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MINUTES 2018-09
| 1 | 5.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes of the Community Facilities District Special Joint Meeting held on January 8, 2018. (Darcie McCracken, District Clerk) | APPROVED | Pass |
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CFUD#1 2018-560
| 1 | 6.1 | | Resolution | AUTHORIZING THE DEFEASANCE OF A PORTION OF THE COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 G. O. REFUNDING BONDS, SERIES 2014
PROPOSED ACTION:
ADOPT RESOLUTION CFUD#1 RES 2018-104 AUTHORIZING AND PROVIDING FOR THE DISTRICT TREASURER OR DESIGNEE TO TRANSFER DISTRICT FUNDS TO AN IRREVOCABLE TRUST FUND TO BE USED TO DEFEASE A PORTION OF THE OUTSTANDING COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 (CITY OF GOODYEAR, ARIZONA) DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014; AUTHORIZING THE EXECUTION OF A DEPOSITORY TRUST AGREEMENT FOR THE SAFEKEEPING AND HANDLING OF SECURITIES AND MONEYS TO BE USED TO PAY THE BONDS BEING DEFEASED; APPROVING IN SUBSTANCE THE FORM OF CERTAIN DOCUMENTS AND AUTHORIZING COMPLETION, EXECUTION AND DELIVERY THEREOF; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY FOR THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RATIFYING THE ACTIONS OF ALL OFFICERS AND AGENTS OF THE DISTRICT AND OTHERS WITH RESPECT TO THE TRANSFER, PREPAYMENT, DEFEASANCE AND REDEMPTION. (Doug Sandstrom, District Treasurer) | ADOPTED | Pass |
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