2001-03-21 MINUTES OF THE ENCINITAS PUBLIC FINANCING AUTHORITY
MARCH 21, 2001, IMMEDIATELY FOLLOWING THE SPECIAL COUNCIL
MEETING, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
President Holz called the meeting to order at 7:44 P.M.
Present: President Dennis Holz, Board Members James Bond, Christy Guerin, Maggie
Houlihan, and Jerome Stocks.
Absent: None.
Also Board Manager Miller, Board Attorney Miller, Secretary Cervone, Financial
Present: Services Manager Suelter, and Deputy Secretary Greene.
Them being a quorum present, the meeting was in order.
AGENDA ITEM
1. Adoption of Resolution FA 2001-01 Authorizing the Issuance of Lease Revenue Bonds
in the Aggregate Princil~al Amount of not to Exceed $25~000,000 in Connection with
the Financing of the Acquisition of Land for Public Uses in the City of Encinitas
Authorizing and Directing Execution of an Indenture of Trust and a lease Agreement;
Authorizing the Sale of the Bonds; Approving a Notice of Sale; a Notice Inviting Bids
and the Official Statement and Authorizing Official Actions and Execution of related
documents for the Acquisition of Land of Approximately 43 acres commonly known
as the Hall Property. Contact Person: Financial Services Manager Suelter.
ACTION:
Guerin moved, Houlihan seconded to adopt Resolution FA 2001-01. Motion carried. Ayes:
Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
ADJOURNMENT
President Holz declared the meeting adjourned at 7:45 P.M.
Del2/orah/I)gervone, Secretary Christy Gu~Vice P~esident
By: Kahhy Greene,
Deputy Secretary
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