AGENDA

SPECIAL JOINT MEETING

CALIFORNIA CITY FINANCING AUTHORITY

CALIFORNIA CITY CITY COUNCIL

Tuesday, May 16, 2006, 5:45 p.m.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:   

            Council and Finance Authority members Edmiston, Lessenevitch, Schafer, Vice Mayor Dempsey, Mayor Adams 

ADOPT AGENDA: 

NEW BUSINESS:

NB 1.  Approve certain documents related to the USDA Water System loan – City Manager/Executive Director/ Assistant City Manager
Recommend:
Financing Authority: Adopt  “A RESOLUTION OF THE CALIFORNIA CITY FINANCING AUTHORITY APPROVING THE PREPARATION OF THE CALIFORNIA CITY FINANCING AUTHORITY WATER SYSTEM LOAN IN APPROXIMATELY THE AMOUNT OF FIVE MILLION DOLLARS ($5,000,000.) AND APPROVING CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH”.  Support Material
City Council: Adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING THE PREPARATION OF THE CALIFORNIA CITY FINANCING AUTHORITY WATER SYSTEM LOAN IN APPROXIMATELY THE AMOUNT OF FIVE MILLION DOLLARS ($5,000.000.) AND APPROVING CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH”.  Support Material
Fiscal Impact/ Environmental Action:  None / Not applicable.

ADJOURNMENT: