HomeMy WebLinkAboutPFA Min 2009-01-12Seal Beach, California
January 12, 2009
The City Council of the City of Seal Beach and the Seal Beach Public Financing
Authority met in special joint session at 7:00 p.m. with Mayor Shanks calling the
meeting to order with Councilman Miller leading the Salute to the Flag.
The Special Meeting Notices read as follows:
CALL AND NOTICE OF A SPECIAL MEETING
OF THE SEAL BEACH PUBLIC FINANCING AUTHORITY
TO MEMBERS OF THE BOARD OF DIRECTORS OF THE SEAL
BEACH PUBLIC FINANCING AUTHORITY
YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the
California Government Code, Chairman/Mayor Gordon A. Shanks hereby
calls a special meeting of the Seal Beach Public Financing Authority to be
convened in the City Council Chamber, 211 - 8th Street, Seal Beach,
California, 90740 on January 12, 2009 at 7:00 p.m. for the purpose of
discussing and taking action on the following item:
Lease Revenue Bonds, Series 2009 (Fire Station) - A Resolution
designating the Lease Revenue Bonds as qualified tax-exempt
obligations and authorizing certain other matters related to the issuance
of the bonds.
Please note that members of the public will be provided an opportunity to
directly address the Board concerning any item described herein before
or during consideration of that item.
Dated this 9th day of January 2009.
/s/ Gordon A. Shanks,
Chairman/Mayor
ROLL CALL
Present: Mayor/Chairman Shanks
Council Members/Board Members Antos, Levitt, Miller, Sloan
Others present: David Carmany, City Manager
Quinn Barrow, City Attorney
Lee Whittenberg, Director of Development Services
Vince Mastrosimone, Director of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Chief Jeff Kirkpatrick, SB Police Department
Jill Ingram, Assistant to the City Manager
Lieutenant Tim Olson, SB Police Department
Captain Joe Bailey, SB Lifeguard Department
Battalion Chief Jeff Genoway, OCFA
Tim Kelsey, acting Community Services -Program Facilitator
Doug Shur, PD Support Services Manager
Linda Devine, City Clerk
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
The City Manager requested item "E" be removed from the agenda and placed
on a future agenda. Agenda items removed from the Consent Calendar for
separate consideration: items "F", "I", "J", and "K" -Miller; item "N" -Levitt; and
item "S" -Antos. Mayor Shanks announced if a member of the public requests to
Seal Beach Public Financing Authority
have an item removed from the consent calendar they will have an opportunity to
speak to the item when it comes before the Council for consideration. Antos
moved, second by Miller, to approve the agenda as amended.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
NEW BUSINESS
ITEM "U" /COUNCIL RESOLUTION NUMBER 5832 /SEAL BEACH PUBLIC
FINANCING AUTHORITY RESOLUTION NUMBER FA 08-02 /SEAL BEACH
LEASE REVENUE BONDS. SERIES 2009
The Director of Administrative Services gave a brief staff report stating that action
is needed by the Council and Financing Authority to designate the bonds as tax
exempt because the transaction was not completed in one year. No Council
concerns.
Antos moved, second by Levitt to adopt Resolution Number 5832 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DESIGNATING THE SEAL BEACH PUBLIC FINANCING AUTHORITY LEASE
REVENUE BONDS, SERIES 2009 AS QUALIFIED TAX-EXEMPT
OBLIGATIONS, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING
THERETO
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ADJOURNMENT
It was the order of the Chair, with consent of the Council, to adjourn the City
Council meeting at 10:21 p.m. to January 26, 2009 at 6:00 p.m. to meet in closed
session, if deemed necessary.
Se retary/City Clerk
City of Seal Beach
Approved: ~!Q4r~, ®'
Chairman/Mayor
Attest:
City Clerk