HomeMy WebLinkAboutPublic Financing Authority (Creation of PFA)RECORDING REQUESTED BY AND
WHEN RECORDED MAIL TO:
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SACRAMENTO
SPACE ABOVE THIS LINE FOR RECORDER'S USE
1, MARCH FONG EU, Secretary of State of the State of C'atifornia,
hereby certify:
That the annexed transcript of page(S) was prepared by
acid in this Office front the record on file, of whichit purports to he a
copy, wid that it is full, trite and correct.
SEC/STATE Form lP 222A (Re,
IN WITNESS �VTI ;RF'OF, I execute
this certil icatc and affix thc Croat
Seal of the State of California this
APR - f, 119R9
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Sceretaryof Slate
Tice Use Only)
JOINT.POMER3 AGREEM M
INITIAL NOTICE TO 'i'tiE SECRETARY OF STATE
AS TO A JOINT POWERS AGREEMENT
4
Notice is hereby given to the Secretary of State
pursuant to Sections 6S03.5 or 6503.7 of the
Government Code as to the existence of a joint
powers agreement providing for the creation of an
agency or entity which is separate from the parties
to the agreement and is responsible for the- .
administration of the agreements. The following
information as to the agreement is set forth:
FILE NO...: r% (-p
(3)
(4)
(If more space is needed, type "continued" in (4) and attach a separate sheet
to this form).
(b) The name of the agency or entity created under the agreement and responsible for the
administration of the agreement is: Huntington Beach Public Financing Authority
Mailing Address: 2000 Main Street, P.O. Box 190, Huntington Beach, CA 92648
(c) The dater upon which the agreement became effective is: March 7, 1988
A condensed statement as to the purpose of the agreement or the powers to be
exercised .is: to provide financing of public capital improvements and working
capital requirements for the parties to the Agreement
Amend!i,Qnts, if any, state .,rief descript • I: First Amendme_ to Joint Exercise of
Powers Agreement, effective May 16, 1988, to change designation of officers.
(f) The short title of the agreement, if any, is: Joint Exercise of Powers Agreement
i
(Signature)
Charles F. Adams Special Counsel to the Authority
(Type name and title of signer)
INSTRUCTIONS:
I. Mail this form to Secretary of State, 1230 J Street, Sacramento, California 95814.
2. Include a remittance payable to "Secs.,tary of State" for filing fee of $5.00.
3. If additional copies of this fo• are sent with the original, the copies will be
file -stamped and returned without additional charge.
4. Do not attach a copy of the Agreemept and/or Amendments of the Agreement.
I
31fiS a"' ).`.:v,,:U;.
JONES HALL HILL & WHITE,
A PROFESSIONAL LAW CORPORATION
ATTORNEYS AT I-AW
CHARI.ES F. ADAMS
STEPHEN R. CASALEGGIO
THOMAS A. DOWNEY *
ANDREW G. HALL, JR,
KENNETH I.JONES
WILLIAM H. MADISON
BRIAN D. QUINT
PAUL J. THIMMIG
SHARON STANTON WHITE.
* ADMITTED TO NEW YORK BAR ONLY
Ms. Connie Brockway, City Clerk
City of Huntington Beach
2000 Main Street
P.O. Box 148
Huntington Beach, Californa 92648
FOUR EMBARCADERO CENTER
SUITE 1050
SAN FRANCISCO 04111
April 12, 1989 (415) 301-5780
TELECOPIER
(415) 391-5784
(415) 391-5785
(415)956-6306
ROBERT J. HILL (1922-1988)
Re: Huntington Beach Public Financing Authority
Dear Connie:
I am pleased to enclose the seal prepared for the Huntington Beach Public Financing
Authority. In addition, enclosed is a copy of the Initial Notice to the Secretary of State as to a
Joint Powers Agreement which has been certified by the California Secretary of State.
Very truly yours,
enda F. Bell
Project Coordinator
Enclosure
GFB5
JHHW:ti;FA:dfd May 5„ F7994
NOTICE OF SPECUL MEETING
HUNTING TON BEACH PUBLIC FINANCING AUTHORITY
NOTICE IS 11ER.EBY GIVEN that the Board of Directors of the Huntington Beach
Public Financing Authority (the 'Authority") will hold a special meeting on Monday, May
16, 1988, at the hour of 7:00 p.m., or shortly thereafter, at the Huntington Beach City
Council Chambers, 2000 Main Street, Huntington Beach, California. The business to be
transacted at said meeting consists of. (1) the election of officers and other organizational
matters; (2) designation of the time and place of regular meetings of the Board of
Directors; (3) consideration of the issuance and sale ' by the Authority of its bonds under
the Marks -Roos Local on
Pooling Act of 1985, being Article 4 (commencing with.
Section 6584) of the California Government Code, in the aggregate principal amount of
not to exceed $30,000,000 to finance four loans to the Redevelopment Agency of the City
of Huntington Beach (the "Agency"), in the amount of not to exceed $10,775,000 relating
to the Main -Pier Redevelopment Project, the amount of not to exceed $3,500,000 relating
to the Oakview Redevelopment. Project, the amount of not to exceed $2,265,000 relating
to the Talbert -Beach Redevelopment Project, and in the amount of not to exceed
$13,460,000 relating to the Huntington Center Commercial District Redevelopment
Project, (4) consideration of the approval of the execution and delivery by the Authority of
certain Loan Agreements among the Authority, the Agency and a trustee named therein
with respect to the loans described above, (5) consideration of the sale of the bonds
referred to above pursuant to a Purchase Contract by and among the Authority, the
Agency and Stone & Youngberg, as underwriter, and (6) consideration of an Official
Statement and other documentation and actions in connection with the issuance of said
bonds and the making of said loans.
Dated: May 4, 1988
By ." 9"J .
Board Member