Finance Authority Agenda 2001-04-09

AGENDA

California State University, Channel Islands Financing Authority

Regular Meeting
Monday, April 9, 2001
Following 11:30 a.m. Meeting of CSUCI Site Authority

California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
805-437-8400

Members
R. J. Considine, Jr., Chairperson
Frank Schillo, Vice Chairperson
Charlotte Craven
J. Handel Evans
Laurence K. Gould, Jr.
Kathy Long
Richard P. West

Alternates
John Flynn
Manuel Lopez
Douglas X. Patiño

1. Call to Order (Chairperson) and Roll Call (Carmen Smith)
   
2. Approval of Minutes March 5, 2001, Meeting
   
3. Public Comment Period (Pursuant to Government Code section 11125.7)
   INFORMATION AND ACTION ITEMS
   
4. Proposed Ordinance - Second Reading and Adoption (Richard Hiscocks) ACTION ITEM -- BRIEF AND PROPOSED ORDINANCE
   Proposed Ordinance No. FA 2001-01 is submitted for approval.
   
5. Approval of Financing and Related Documents (Brad Wells and Richard Hiscocks) ACTION ITEM -- RESOLUTION
   A resolution and actions to approve infrastructure and replacement financing will be proposed. The resolution is captioned, "Resolution of the Governing Body of the CSUCI Financing Authority Authorizing the Issuance of Not to Exceed $50 million Aggregate Principal Amount of CSUCI Financing Authority Revenue Bonds, 2001 Series A, Approving the Form and Authorizing the Execution of a Special Tax Loan Agreement, a Trust Agreement, A Reimbursement Agreement, an Official Statement, a Bond Purchase Agreement, a Continuing Disclosure Agreement, and Authorizing Certain Actions." The actions include approval of several documents, transactions and agreements, including:
   
   1. Special Tax Loan Agreement
      
   2. Trust Agreement
      
   3. Reimbursement Agreement
      
   4. Official Statement
      
   5. Bond Purchase Agreement
      
   6. Continuing Disclosure Agreement
      
   These actions and financial instruments are proposed to implement the financing plan that was presented to the CSUCI Site Authority at its February 5, 2001, meeting.
   
6. Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings)
   
7. Adjournment
   

The chair or body may recess for lunch or other convenience at suitable times as they determine.

For information on this or other meetings you may contact: Carmen Smith, California State University Channel Islands, Administration Building, President's Office, One University Drive, Camarillo, CA, 805-437-8400.