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Home My Public Portal AboutA 2011-04-14 - INDEPENDENT CITIES FINANCE AUTHORITY 111�1 �I 111111I - _...____. _._.___...___ _.._.�__._..__ _...__.�__...__ I � {NDEPENDENT Cf71ES FINANCE AUTH�RiTy INDEPENDENT CITIES FINANCE AUTHORITY �'�",g=F �T�= Regular Meeting Of The Board Of Directors "��°'a Regular Meeting Of The Executive Committee ^^�)�/ i { ��'.�2 UZ��IZY -�. / V t� �V � �� ICf Azusa 32IC�ehr Fark B �'� ° " Wednesday, May 11, 2011 R E C E i\/E D Beli �NlAower e za 11:30 a. m. ��u� Cbrcc `��`� Vernon City Hall MAY 0 5 2011 ��,� CcT�r�r�.:e `�-�� City Council Conference Roam 1 C I TY O F LY N WOO D c�v�� °°�°�� 4305 Santa Fe Avenue, Vernon CA 9005� � TY C L E R K cuane S OFFICE _ Menre Fairfieid Fontana ^^ Fresao T V 'j A / . '� . v . �^ -' �llt i.. �`°`°' MEETING AGENDA L "�� :��a�� c�o4= Clendale � ' T �5 � I.( < i� Sw{ � . l,/ . Ge�idara ,) � iiatva�-i2n Gardan; Haxlhome Hermosa Eexh Hu.^.^nyon ?arF. ��" STAFF REPORTS AND OTHER WRITTEN DOCUMENTS RELATED TO tTEMS Icg�ev;cc0 ! a Habra �a'°°°° ON THIS AGENDA CAN BE OBTAINED FROM THE INDEPENDENT CITIES '�._ar:e•.� ��°4aCe FINANCE AUTHORITY BY CALLING (877) 906-0941. I dwntl2le Lcr9 3e� h :OS n']EILS ``°"�'° FOR YOUR INFORMATION: The Authority Board/Executive Committee will hear FAOnrowa �" from the public on any item on the agenda or an item of interest to the !.iontereY ?ark `�" Board/Executive Committee that is not on the Agenda. These items may be horuaik Palmd�e °a«T��°: referred far administrative action or scheduled on a future Agenda. Comments are ?icc REVerz �°�°°� to be limited to three minutes for each speaker, unless extended by the Authority Rancha Cucamcnga ��'�° Board. Each speaker will have on opportunity to speak on any Agenda item. You �,�.sa� '°r"��`�`" have the opportunity to address the Authority Board at the following times. Salinas Sa:^. 3ernardino ta,-. aernaro��:nc Cou�:y '�° ° '� y° ��" ° " q, AGENDA ITEM: at the time the Authority Board considers the Agenda item San �ernanoo Sar, ,1uan CapisUano ;an^.+a�=��a��, or during Public Comment, and s'artta C'�a�i?z �a��R�sa B. NON-AGENDA ITEMS: during Public Comment - comments will be S � qn �� received far a maximum 30-minute period; any additional requests will be suu�o cat=_ ? `""a heard following the completion of the Agenda. West Cowna ��"'�''` C. PUBLIC HEARINGS: at the time of the Public Hearing �::z p� BQAR� 1FPA6 fi � r=E��=�� (. CALL TO ORDER. ,t+l•.e t�eCermkk, Prevdem vernon ,,a � C»m�z.':ticeP�esicen� II R4LL CALL. Hon6n9ton °aC, WiIGe Nor�eet ireasure� ��°'�� _ City of Baldwin Park City af Lynwood "�F��O�� City of Compton City of San Fernando Ric2rdo ?acheco, 6a:dwin Park �a`b°:��'"°` �°^°�" City of Hawthorne Gity of South Gate �;:irnr ��rybeR. NaW:i?wne �eter'uckar,r+ermosa?ezce City of Hermosa Beach ��°�^^�^�° �y^�•��d City of Vemon '` aCZOC '� ° ' Pm c °° � City of Huntington Park G�.i Hur,ad, San'r. u'zte . ___---------_.. Ser,retary,Program A!lmnistratn� Ge,h�e Sm�?h �enerai Leqat Ccens2! Scc!t Campbe�l 8est 5e<t & Kneger, LLP � Post Office Box 1750 • Palmdale, CA 93590-ll50 • 877-906-0941 • 661-9c3-5279 Fax www.ICfAuthority.org • independentcities@earthlink.net REGUlAR MEETING OF THE BOARD OF DIRECTORS REGULAR MEETING OF THE EXECUTIVE COMMITTEE May 11, 2011 Page Two II. ROLL CALL. City of Baldwin Park City of L,ynwood City of Compton City af San Fernando City of Hawthorne City of South Gate Cify of Hermosa Beach City of Vernon City of Huntington Park I11. AMENDMENTS OR ADJUSTMENTS TO THE AGENDA. IV. PUBLIC COMMENT. At this time the public shall have an opportunity to comment on any non-agenda item relevant to the jurisdiction of the Authority. Reasonable time limits are imposed on each topic and each speaker. In accordance with the provisions of the Ralph M. Brown Act (GC § 54950 et seq.), no action or discussion may take place by the Board on any item not on the posted agenda. The Board may respond to statements made or questions asked, and may direct staff to report back on the topic at a future meeting. V. NEW BUSINESS. A. Approval Of Minutes Of The May 19, 2010 Board Of Directors Meeting. RECOMMEND APPROVAL B. Approval Of The City of Capitola As An Associate Member (Non-Voting) Of The Independent Cities Finance Authority. RECOMMEND APPROVAL C. Approval Of The City Of Manhattan Beach As An Associate Member (Non- Voting) Of The Independent Cities Finance Authority. RECOMMEND APPROVAL D. Report On A Street Lighting Project With City Light & Power, Inc. (CLP) - AUTHORIZE FURTHER STUDY E. Report On A Debt Collection Praject Wth CGI. AUTHORIZE FURTHER STUDY F. Report On Possible Financings With Downey Regional Medical Center-Hospital, Inc.; A Charter School In The City of Los Angeles; and San Marcos Assessment District. INFORMATION ONLY 2 __ _ REGULAR MEETING OF THE BQARD OF DIRECTQRS REGULAR MEETING OF THE EXECUTIVE COMMITTEE May 11, 2011 Page Three G. Discussion And Approval Of ICFA Marketing Efforts. RECOMMEND APPROVAL Vi. COMMENTS FROM BOARD MEMBERS. VII. MATTERS FROM STAFF. VIII. ADJOURNMENT. The public shafl have an opportunity to comment on any item as each item is considered by the Board/Executive Committee and prior to action being taken. Agenda Reports are available at the Independent Cities Finance Authority o�ce upon request by calling (877) 906-0941. NOTICE: New items will not be considered after 1:00 p.m. unless the Board of Directors/ Executive Committee votes to extend the time limit. Any items on the agenda that are not completed will be forward to the next regular Board of Directors/Executive Committee meeting. IN COMPLIANCE WITH THE AMERlCAN DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE C�NTACT THE INDEPENDENT CITIES FINANCE AUTHORITY AT (877) 906-0941. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE INDEPENDENT CITIES FINANCE AUTHORITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING. NOTE TO CITY CLERKS: Please post this Meeting Notice in three separate locations, just as you wou/d a City Council agenda. 3