HomeMy WebLinkAboutPub. Fac. Fin. Corp - Agenda - 06-11-14CITY OF DOWNEY PUBLIC FACILITIES FINANCING CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, JUNE 11, 2014 AT 2:00 P.M.
DOWNEY CITY HALL, 1sT FLOOR CONFERENCE ROOM
11111 DROOKSHIRE AVENUE, DOWNEY
1.'CALL TO ORDER;
1 ROLL CALL
Board Members: Gafin, Valle, Jackson, Galvan
STAFF MEMBERS
Gilbert A. Livas, City Manager
Anil Gandhy, Chief Financial Officer
Adria M. Jimenez, Recording Secretary
3. SWEARING -IN OF NEW MEMBERS: Recording Secretary
4, ELECTION OF OFFICERS- PRESIDENT, TREASURER, AND SECRETARY: Recording
Secretary
5. PUBLIC COMMENTS
This portion provides an opportunity for the public to address the Board on items within the jurisdiction of the Board
and not listed on the agenda. It is requested, but not required, that you state your name, address and subject matter
upon which you wish to speak. Please limit your comments to no more than 5 minutes. Pursuant to the Brown Act,
no discussion or action shall be taken by the Board on any issue brought forth under this section.
6. APPROVAL OF MINUTES: March 22, 2012.
4. ADOPT A RESOULTION OF THE CITY OF DOWNEY PUBLIC FACILITIES FINANCING
CORPORATION APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF
CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE REFUNDING OF
OUTSTANDING CITY OF DOWNEY 2002 CERTIFICATES OF PARTICIPATION (DOWNEY
GOLF COURSE FINANCING), AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS
WITH RESPECT THERETO: Finance,
6. STAFF COMMENTS
T. ADJOURNMENT
Supporting documents are available at: www down @ycq qrg; the City Clerk's Department, located at City Hail, 11111
Brookshire Avenue, Monday— Friday 7:30 a.m. - 5:30 p.m.; and, at the Downey City Library located at 11121 Brookshire
Avenue. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, you may contact the City Clerk's Department at (562) 904 -7280 or the California Relay Service at 711.
Notification at least 48 hours prior to the meeting will enabie the City to make arrangements to assure accessibility.
I, Adria M. Jimenez, CMC Oversight Board Secretary, do hereby certify, under penalty of perjury under the laws of the State of California
that the foregoing notice was posted pursuant to Government Code Section 54950 Et Seq at the following locations: Downey City Hall,
Downey City Library, and Barbara J Riley Senior Center:
Dated this 61" day of June, 2014:
Adr'ig V. 2amenez, M
Adria M. Jimenez, CMC
Recording Secretary