Minutes 1993 05-04 ChY OF POWAY;
MEMORANDUM )
M 111E cO
ur
TO: Chairman and Directors of the Public Financing Authority
FROM: Marjorie Wahlsten, Secretary
DATE: May 10, 1993 U\
SUBJECT: Minutes of Special Meeting - May 4, 1993
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Attached are the minutes of the subject meeting for your review. The Bylaws
state that the Secretary of the Authority shall forward a copy of the minutes
to each Director and the Members rather than approve as you do the City
Council and Redevelopment Agency minutes .
attachment
cc: Executive Director
Assistant Executive Director
110 41/
Page 2 - CITY OF POWAY PUBLIC FINANCING AUTHORITY - May 4, 1993
Motion by Director Snesko, seconded by Director Emery to adopt Resolution No. F-
93-02, entitled, "A Resolution of the Poway Public Financing Authority Approving
the Form of and Authorizing the Execution of an Indenture of Trust, a Purchase
Contract and an Official Statement Relating to the Issuance of the Agency's
Series 1993 Subordinated Tax Allocation Refunding Bonds and Approving Certain
Actions in Connection Therewith. " Motion carried 4-0 with Director Cafagna
absent.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 9:20 p.m. on motion by Director
Callery, seconded by Director Snesko.
Marjorie K. Wahlsten, Secretary
Poway Public Financing Authority
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