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HomeMy WebLinkAboutPublic Facilities Corporation - 80-02doe fro ie cF-.0 -1 01- '34 -3 t"4-6 o /49 , Huntington Beach Public Facilities Corporation 17371 Gothard Street Huntington Beach, California 92647 RESOLUTION NO. 80-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION DIRECTING THE TRUSTEE TO PURCHASE CIVIC CENTER FIRST ISSUE BONDS WHEREAS, there are periodic notifications to the City of Huntington Beach of bonds available for purchase from bond holders offering to sell at various prices; and WHEREAS, the Directors consider it to be advantageous to the public if available funds are utilized to purchase bonds at favorable rates; and WHEREAS, the City of Huntington Beach has funds to effect the timely payment necessary for purchase and has agreed to resell to the Corporation; NOW, THEREFORE, the Board of Directors of the Huntington Beach Public Facilities Corporation does hereby resolve that $ of Civic Center First Issue fund surplus monies be utilized to purchase bonds during the period from February 6, 1980 through December 31, 1980 which may be offered for sale at a price not to exceed 85% of face value; and does resolve that the City of Huntington Beach is authorized to purchase bonds with intent to resell to the Corporation, and the Trustee is directed to purchase such bonds and effect cancellation. Passed and adopted at the Regular Adjourned Meeting of the Board of Directors on February 6, 1980. APPROVED: D.L. Nowlin, President Secretary/Treasurer DATED: ATTEST: Donald W. Kiser, Assistant Secretary -H.B.P.F.C.