02-0202_CVWD_Minutes_Regular MeetingMINUTES
February 5, 2002
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the Capistrano
Valley Water District to order at 7:47 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Vice Chairman John S.
Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: Director Collene Campbell
STAFF PRESENT: George Scarborough, General Manager; Julia Silva, Assistant City
Manager; John Shaw, Legal Counsel; Meg Monahan, Clerk of the Board; Cynthia L.
Russell, Administrative Services Director; William M. Huber, Engineering and Building
Director; Al King, Jr., Community Services Director; Lt. Rick Stahr, Chief of Police Services;
and, Dawn Schanded, Deputy City Clerk
CONSENT CALENDAR
Board Action: Moved by Vice Chairman Gelff, seconded by Director Hart and carried
unanimously, 4-0-1, to approve items 1 and 2 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF JANUARY 10, 2002, APPROVED
AS SUBMITTED.
2. RESOLUTION NO. CVWD 02-02-05-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, RELEASING CERTIFICATE OF DEPOSIT FOR PUBLIC WATER
FACILITIES LOCATED AT 31521 VIA ESTALITA (PALAZZO DEVELOPMENT,
L.P.)" (600.70)
CVWD Minutes
2-5-02
BOARD ACTIONS:
C1. RESOLUTION NO. CVWD 02-02-05-02 ADOPTED APPROVING ISSUANCE OF
REVENUE CERTIFICATES OF PARTICIPATION BY THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY (355.40)
Project Description: In conjunction with authorizing the issuance of the San Juan
Capistrano Public Financing Authority Revenue Certificates of Participation, Series
2002, the Board of Directors must take certain actions regarding the bidding and
sale of the Certificates of Participation. Staff recommended approving the
documents and acts in connection with the execution and delivery of an amount, not
to exceed $9,000,000 of revenue Certificates of Participation. Pricing is anticipated
for February 27, 2002.
Written Communications: Report dated February 5, 2002, prepared by
Cynthia L. Russell, Administrative Services Director.
Oral Presentation: Cynthia L. Russell, Administrative Services Director, reviewed
the staff recommendation.
Council Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously, 4-0-1, to adopt RESOLUTION NO. CVWD 02-02-05-02 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY
WATER DISTRICT APPROVI NG THE EXECUTION AND DELIVERY OF CERTAIN
DOCUMENTS AND AUTHORIZI NG CERTAIN ACTS IN CONNECTION WITH THE
EXECUTION AND DELIVERY OF NOT TO EXCEED $9,000,000 REVENUE
CERTIFICATES OF PARTICIPATION BYTHE SAN JUAN CAPISTRANO PUBLIC
FINANCING AUTHORITY"
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:50 p.m.
to Tuesday, February 19, 2002, in the City Council Chamber.
Resoectfully sub itte
/211
R. MONAHAN, CLERK OF THE BOARD
Adopted: March 5, 2002
ATTEST:
CHAIRMAN BATHGATEJ
CVWD Minutes 2 2-5-02
1
1
NOTICE OF ADJOURNMENT OF MEETING OF
CAPISTRANO VALLEY WATER DISTRICT
CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Capistrano Valley Water District at its Regular
meeting of March 5, 2002, adjourned said meeting to Tuesday, March 19, 2002 at 5:30
p.m. in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano.
DATED: March 5, 2002
4 /f I /2'l
ret R. Monahan, Clerk of the Board
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO
SS AFFIDAVIT OF POSTING
I, MARGARET R. MONAHAN, City Clerk of the City of San Juan Capistrano, do hereby
declare that the above Notice was posted at or near the door of the City Council
chamber on March 5, 2002 within 24 hours of adjournment of the above-named
meeting.
I declare under penalty of perjury that the foregoing is true and correct.
Ma g ret R. Monahan, City Clerk