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1988 12 20 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES DECEMBER 20, 1988 Meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mr. Bohnenberger, Mrs. Bosworth, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: None PUBLIC HEARINGS- None BUSINESS SESSION 1. ADOPTION OF RESOLUTION AND SUPPLEMENTAL RESOLUTION AUTHORIZING THE ISSUANCE OF TAX ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT NOT TO EXCEED EIGHT MILLION DOLLARS $8,000,000) TO FINANCE A PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE LA QUINTA REDEVELOPMENT PROJECT AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. Mr. Stradling, Bond Counsel, Stradling, Yocca, Carlson & Rauth, advised that there was an original bond issue in the amount of $20,000,000 and this one will be on a parity with the original issue. The underwriter, Painewebber, has submitted a proposal and bond purchase contract. This is a situation where the Agency will be selling the bond to the Financing Authority and the Financing Authority will be selling the bonds to the underwriter, Painewebber. Mr. Fieldman, Financial Advisory from Fieldman, Rolapp, & Assoc. advised that originally, the City was going to refund the $20,000,000 issue and take advantage of the lower interest rates, but the market moved away, thereby removing any savings from such a transaction. We have received a BAAl rating on the 1989 bonds of $8,000,000 from Moodys Investor Service which is an Investment Grade Rating. He advised that they settled on a price resulting in an average coupon rate of 7.92 on the $8,000,000 Bonds. Mr. Fieldman advised that the discount is 2 points. Mr. Fritz Stradling advised that the Resolution the Redevelopment Agency has authorizes the issuance of the Bonds containing all of the terms, the maturity schedules, the designation, the funds, technical procedures necessary for this issue, and authorizes the execution of Bond Purchase Contract with both the authority and Painewebber at the rates stated by Mr. Fieldman in the City Council minutes of December 20, 1988. BIB] 07-19-1996-U01 12:36:31PM-U01 RDAMIN-U02 12-U02 20-U02 1988-U02 La Quinta Redevelopment 2 December 20, 1988 Agency Minutes In answer to Mr. Bohnenberger, Mr. Stradling advised that the fund? will be received on January 11, 1989. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth to adopt Resolution No. RA 88-14. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF MINUTES OF DECEMBER 6, 1988. 2. APPROVAL OF DEMAND REGISTER. 3. ADOPTION OF RESOLUTION SETTING THE DATE AND TIME OF THE JOINT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT AND THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PROJECT AREA NO. 2. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Consent Calendar be approved as recommended with Item No. 3 being amended to call a public hearing for March 21, 1989; Items 2 and 3 being approved by Resolution Nos. RA 88-15 and RA 88-16. Motion carried unanimously. MINUTE ORDER NO. RDA 88-30. Chairman Pena adjourned the meeting to the La Quinta Financing Authority. Respectively submitted, WQLL/LC/?Clerk SAUNDRA L. JUHOL City of La Quinta, California BIB] 07-19-1996-U01 12:36:31PM-U01 RDAMIN-U02 12-U02 20-U02 1988-U02