HomeMy WebLinkAbout06-19-1996COUNTYWIDE PUBLIC FINANCING AUTHORITY
Minutes of Regular/Organizational Meeting
• June 19, 1996
A. Call to Order. Meeting was convened at 9:30 a.m. in the City Council Chambers of
the City of Tustin, 300 Centennial Way, Tustin, CA 92680.
B. Roll Call. Representatives from all Members of the Authority were present, except
the member from the City of Seal Beach was not present.
C. Adoption of a "RESOLUTION ELECTING OFFICERS" (Resolution No. ~1).
Resolution was adopted by the vote of 8-0-0-1.
D. Adoption of a "RESOLUTION FIXING TIME AND PLACE FOR REGULAR
MEETINGS AND PROVIDING THE MANNER IN WHICH SPECIAL MEETINGS OF THE
AUTHORITY MAY BE CALLED, ADOPTING BYLAWS, ADOPTING A CONFLICT OF
INTEREST CODE, ESTABLISHING A SEAL FOR THE AUTHORITY, DIRECTING THE
FILING OF A NOTICE OF FORMATION WITH THE SECRETARY OF STATE,
DESIGNATING AN OFFICIAL MEETING ADDRESS, AND ESTABLISHING THE ORDER OF
BUSINESS AND RULES FOR ITS PROCEEDINGS" (Resolution 96-2). Resolution was adopted
by the vote of 8-0-0-1.
E. Adoption of a RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF
000,000
REVENUE BONDS IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $31,
FOR THE PURPOSE OF PROVIDING A PORTION OF THE ORANGE COUNTY
COUNTYWIDE 800 MHZ COMMUNICATIONS SYSTEM AND TO FINANCE OTHER
CAPITAL IMPROVEMENTS, AND APPROVING RELATED DOCUMENTS AND OFFICIAL
ACTIONS" (Resolution No. ~ 3)~,esolution was adopted by the vote of 8-0-0-1.
~o
F. Adjournment. Meeting was adjourned at 10:00 a.m.
~~ w v~
i'~ `"
Brian Quint
Acting Authority Secretary
r1
L