HomeMy WebLinkAbout1989-03-20Page 2 -Huntington Beach Public Financing Authority Minutes - 3/20/89
ATTEST:
CONNIE BROCKWAY, CITY CLERK
lsl Connie_ Brockway
Secretary
I. hereby .certify that 'I received the above `notice, ."Cal 1 for Special Meeting
of. "the Huntington Beach Public Financing Authority", prior to 7 p.m., Sunday,
February 5,1989.
lsl `Wes Bslnnister
Chairman.
ADOPTEQ - COMPUTER E�
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Mr -Mr.
The Secretary presented a communication from the Deputy City Administrator
transmitting resolutions necessary to finalize the debt issue of. the acquisi-
tion' of the Police and Fire'Computer Aided -.Dispatch System (CADS).Records
Management System:
The Deputy City Administrator/Administrative Services presented a staff report.
The City Clerk presented Resolution No. 6009 for City Council consideration
-' "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING
LEASE OF EQUIPMENT WITH HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY. APPROVING
AND AUTHORIZING EXECUTION OF RELATED LEASE AGREEMENT, TRUST AGREEMENT AND
CREDIT AGREEMENT, APPROVING OFFICIAL STATEMENT AND SALE OF NOT TO EXCEED
$5,600,000 CERTIFICATES OF, PARTICIPATION. AkD.APPROVING RELATED DOCUMENTS AND
OFFICIAL ACTION."
The Secretary presented Res'olutio No. 4 for Huntington Beach Public
Financing Authority consideration - ."A RESOLUTION OF THE HUNTINGTON BEACH
PUBLIC FINANCING AUTHORITY AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT IN
,PRINCIPAL ANOUNT OF' NOT TO `EXCEED $5,600.000 RELATING TO POLICE AND FIRE
FACILITIES EQUIPMENT, AUTHORIZING AND DIRECTING- EXECUTION OF RELATED TRUST
AGREEMENT; AUTHORIZING SALE OF CERTIFICATES OF PARTICIPATION. APPROVING
OFFICIAL STATEMENT,.AND AUTHORIZING OFFICIAL ACTION.
A motion was made by- MacAllister, seconded' by Erskine,, to adopt Council
Resolution No 6009.. and Huntington Neach Public Financing Authority
Resolution Nc. 4. The motion carried by the followingroll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Silva, Erskine
NOES: None
ABSTAIN: Mays
ABSENT: None
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL MEETING
OF
HUNTIGTON BEACH PUBLIC FINANCING AUTHORITY
Wes Bannister, Chairman
Tom Mays, Director
Don MacAllister, Director
Peter Green, Director
Jim Silva, Director
Grace Winchell, Director
John Erskine, Director
CALIFORNIA 92648
You are hereby notified that a Special Meeting of the Huntington Beach Public
Financing Authority Board of Directors of the City of Huntington Beach,
California, is called for and will be held in the Council Chamber of the Civic
Center, at the hour of 7 p.m. or as soon thereafter as possible on Monday,
March 20, 1989 to consider the adoption of Resolution No. 4 as follows: "A
RESOLUTION OF THE HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY AUTHORIZING THE
EXECUTION OF A LEASE AGREEMENT IN A PRINCIPAL AMOUNT OF NOT TO EXCEED
$5,600,000 RELATING TO POLICE'AND FIRE FACILITIES EQUIPMENT, AUTHORIZING AND
DIRECTING EXECUTION OF RELATED TRUST AGREEMENT, AUTHORIZING SALE OF
CERTIFICATES OF PARTICIPATION, APPROVING OFFICIAL STATEMENT, AND AUTHORIZING
OFFICIAL ACTION."
Dated: March 13, 1989
HUNTINGTO BEACH PVBL FI ANCING AUTHORITY
Chairman
f _
t4
ATEST:
�CONNIE BROCKWAY,-,CITY CLERK
Secretary
I hereby certify that I received the above notice,
of the Huntington Beach Pub]' Financing Authority"
March 19 1989.
i
Chairman
"Call for Special Meeting
, prior to 7 p.m., Sunday,
{'Telephone: 714-536-5227 )
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