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HomeMy WebLinkAbout1997-07-08 - MINUTES - REGULAR PFA (6)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA SANTA CLARITA PUBLIC FINANCING AUTHORITY JULY 8,1997 CALL TO ORDER Chair Smyth called to order the Public Financing Authority meeting at 7:28 p.m. All Authority members were present. PUBLIC PARTICIPATION There was no public participation. PFA 1 Steve Stark, Director, Administrative Services, reported that ADVANCED REFUNDING in October of 1991, the City of Santa Clarita issued bonds to OF PFA BOND - fund certain public improvements through the Public RESOLUTION NO. JPA 97-1 Financing Authority (PFA), a joint powers authority created by the City and Redevelopment Agency. ►:111arel u;�.1s 101►W 1 ATTEST: SECRETARY 9Tju18.pfa Bond counsel, Maryann Goodbind, Musick, Peeler and Garrett, explained the legal documents to refinance the bonds. Motion by Heidt, second by Darcy, to adopt Resolution No. JPA 97-1 approving the refunding of the 1991 revenue bonds, approving and authorizing the execution, sale, and delivery of refunding certificates of participation, in the principal amount not to exceed $20,900,000 to provide funds to refinance the cost for certain public improvements. Authorize and approve certain documents in connection with the execution, sale and delivery of said certificates of participation. Authorize certain other actions in connection therewith. On roll call vote: Ayes: Heidt, Majic, Boyer, Darcy, Smyth Noes: None Absent: None Motion carried. At 7:39 p.m., Chair Smyth adjourned the Public Financing Authority meeting.