Hemet USD
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Previous MeetingJanuary 06, 2015 07:30 PM
Regular Meeting of the Board of Directors of the Hemet USD Financing Authority
Hemet Unified School District Office
1791 W. Acacia Ave., Hemet, CA 92545
Board Room


Preliminary Information

Notice is hereby given that a Regular Meeting of the Hemet Unified School District Financing Authority has been called by the Chair of the Board of Directors thereof to be held on January 6, 2015, at 7:30 p.m. or immediately following the regular meeting, at the address listed above.

(D) Discussion Item
(V) Can Vote
(C) Consent Item
A.  Call to Order   
B.  Roll Call/Establishment of Quorum   
Unfold C.  Public Comments   
1. C-1 Public Comments     
  Any citizen may address the Board concerning an item that has been described in the notice/agenda for this special meeting before or during consideration of that item.  No discussion will be taken on any item not appearing on the agenda and the Board Chair may limit discussion on any item.

To address the Board, please complete a Comments Card, located in the foyer area, and give it to the Superintendent's Executive Assistant.  The President will call upon you during the Public Comments Session or at the time the item appears on the agenda, as indicated on your Comments Card.  When called upon, please give your name and then make your statement. You will be allowed a maximum of three minutes to address the Board. Individual speakers shall not give their time to another speaker.
Unfold D.  Action Items   
1. D-1 Approval of Minutes      (V)  
  Approve the Minutes of the December 9, 2014 Meeting of the Financing Authority.
2. D-2 Adoption of a Resolution to Issue Special Tax Revenue Bonds of the Authority for the Community Facilities District Refinancing Plan for the Following CFDs of the Hemet Unified School District: 2004-1, 2005-1, 2005-2, 2005-3, and 2005-4 (CFDs)      (V)  
  Based on the opportunity to secure long-term debt service savings under the CFD refinancing plan, it is recommended that the Board of Directors adopt Resolution No. FA 8-14-15 entitled “Resolution of the Board of Directors of the Hemet Unified School District Financing Authority Authorizing and Directing the Issuance, Sale and Delivery of Not-To-Exceed $35,000,000 Principal Amount of Hemet Unified School District Financing Authority 2015 Special Tax Revenue Bonds; Approving Execution and Delivery of an Indenture of Trust, a Bond Purchase Agreement, and Certain Other Agreements and Documents in Connection Therewith; Making Certain Findings and Authorizing Other Actions in Connection Therewith.”
Unfold E.  Adjournment   
1. E-1 Adjournment Action      (V)  
F.  Future Meetings - To Be Determined   

In compliance with the Americans with Disabilities Act, if you need special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in the public meetings of the District's Governing Board, please contact the office of the District Superintendent at (951) 765-5100 ext. 1000. Notification 36 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accommodation and accessibility to this meeting. Upon request, the District shall also make available this agenda and all other public records associated with this meeting in appropriate alternative formats for persons with a disability. Documents relative to an agenda item for an open session of a regular (not special) meeting of the Board distributed less than 72 hours prior to the meeting will be available at the Professional Development Service Center, currently located at 1791 W. Acacia Avenue, Hemet, CA 92545, and through the online agenda which can be accessed through http://hemet.csbaagendaonline.net or the District website at www.hemetusd.org.

Other Info

 Official Attendees

Indicates item has been updated within 3 days of the meeting date.