4-15-10 CC-LRA-FA Special Joint Meeting Minutes

Mayor/Chairman R. Rex Parris – Vice Mayor/Vice Chairman Ronald D. Smith
Council Member/Agency Director/Authority Member Kenneth Mann
Council Member/Agency Director/Authority Member Sherry Marquez
Council Member/Agency Director/Authority Member Ed Sileo

LANCASTER CITY COUNCIL
LANCASTER REDEVELOPMENT AGENCY
LANCASTER FINANCING AUTHORITY
SPECIAL JOINT MEETING
AGENDA
THURSDAY
April 15, 2010

Special Joint Meeting – 5:00 p.m.
Council Chambers – Lancaster City Hall
The Authority Secretary hereby declares the agenda was posted
by 5:00 p.m. on Wednesday, April 14, 2010,
at the entrance to the Lancaster City Hall Council Chambers.

CALL TO ORDER

ROLL CALL

AGENDA ITEMS TO BE REMOVED
Sometimes it is necessary to remove items from the agenda. We apologize for any inconvenience this may cause you.

PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS
This is the time for citizens who would like to address the City Council/Redevelopment Agency/ Financing Authority on any agendized item. Please complete a speaker card for the City Clerk and identify the agenda item you would like to discuss. Speaker cards are available at the rear of the Council Chambers. Individual speakers are limited to three (3) minutes each.

COUNCIL CONSENT CALENDAR

CC 1.
Adopt Resolution No. 10-17, approving the Lancaster Redevelopment Agency Lease Revenue Refunding Bonds, Issue of 2010 and approving certain actions in connection therewith.

• CC 1
• CC 1 Attachment

AGENCY CONSENT CALENDAR

RCC 1.
Adopt Resolution No. 08-10, approving the forms of and authorizing the execution of a Trust Agreement, a Bond Purchase Contract, a Lease Agreement, a Continuing Disclosure Agreement, an Escrow Agreement and an Official Statement relating to the issuance of the Agency’s Lease Revenue Refunding Bonds, Issue of 2010 and approving certain actions in connection therewith.

• RCC 1
• RCC 1 Attachment

FINANCING AUTHORITY CONSENT CALENDAR

FACC 1.
Approve the Financing Authority regular meeting minutes of June 23, 2009.

• FACC 1

FACC 2.
A) Adopt FA Resolution No. 10-01, establishing regular meeting dates of the Authority.

B) Adopt FA Resolution No. 10-02, authorizing the purchase of and approving the Lancaster Redevelopment Agency Lease Revenue Refunding Bonds, Issue of 2010 and approving certain actions in connection therewith.

• FACC 2
• FACC 2 Attachment 1
• FACC 2 Attachment 2

CITY MANAGER/EXECUTIVE DIRECTOR'S ANNOUNCEMENTS

ADJOURNMENT

MEETING ASSISTANCE INFORMATION
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020. Services such as American Sign Language interpreters, a reader during the meeting, and/or large print copies of the agenda are available. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

AGENDA ADDENDUM INFORMATION
On occasion items may be added after the agenda has been mailed to subscribers. Copies of the agenda addendum item will be available at the City Clerk's Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk's Department at (661) 723-6020.