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FINANCE COMMITTEE
April 19, 2002
11:30 a.m.
CC-8
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REVISED
A G E N D A
INFORMATION/DISCUSSION ITEMS:
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1.
Report on Evaluation of 3rd
Floor North Diamond
Bar
Facility
(no written material) |
Sylvia Oroz
Business Services Manager
& Keyser Marston Assoc.
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2.
Financing Considerations regarding 3rd
Floor North
Recommendation (no
written material)
|
Rick Pearce
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ACTION
ITEMS:
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3.
Recommendation to Adopt an Ordinance
Approving
Addendum No.3 to the Installment Purchase
Agreement
Relating to the Diamond
Bar Headquarters Facilities
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Rick Pearce
& Kurt Yeager, Stradling, Yocca, Carlson & Rauth
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4. Recommendation to Adopt a Resolution
Approving the
Third Supplemental Trust Agreement, the Escrow
Agreement, and the Preliminary Official Statement for the SCAQMD Building
Corporation Bonds Relating to the Diamond Bar Headquarters Facilities
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Rick Pearce
& Kurt Yeager |
5. Other Business
Any member of the committee, on his or her own initiative or in response to
questions posed by the public may ask a question for clarification, may make a
brief announcement or report on his or her own activities, provide a reference
to staff regarding factual information, request staff to report back at a
subsequent meeting concerning any matter, or may take action to direct staff
to place a matter of business on a future agenda. (Govt Code Section 54954.2)
6. Public Comment
Members of the public are afforded the opportunity to speak on any agenda item
before or during consideration of that item. This section is intended to
provide members of the public with the opportunity to comment on any subject
that does not appear on this agenda for action. Each speaker will be
afforded three minutes to address the Investment Oversight Committee. (Govt
Code Section 54954.3)
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