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CITY OF PASADENA
NOTICE OF SPECIAL MEETING
OF THE CITY COUNCIL
MARCH 24, 2008
4:00 P.M.
COUNCIL CHAMBER, PASADENA CITY HALL
100 NORTH GARFIELD AVENUE, ROOM S249
NOTICE IS HEREBY GIVEN
that a special meeting of the City Council will be
held on Monday, March 24, 2008, at the City Hall Council Chamber, 100 North
Garfield
Avenue, Room S249, Pasadena, CA. The special meeting will begin at
4:00 p.m. to
discuss the following:
4:00 P.M. PUBLIC MEETING
1. ROLL CALL
2. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PASADENA APPROVING THE EXECUTION AND DELIVERY OF NOT TO
EXCEED $138,000,000 AGGREGATE INITIAL PRINCIPAL AMOUNT OF
VARIABLE RATE DEMAND REFUNDING CERTIFICATES OF
PARTICIPATION, SERIES 2008A, APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A THIRD
SUPPLEMENTAL TRUST AGREEMENT, A SUPPLEMENT NO. 3 TO LEASE,
A SUPPLEMENT NO. 3 TO SUBLEASE, A PURCHASE AGREEMENT, A
REIMBURSEMENT AGREEMENT, A REMARKETING AGREEMENT AND
OTHER RELATED DOCUMENTS, AUTHORIZING THE DISTRIBUTION OF AN
OFFICIAL STATEMENT AND APPROVING OTHER RELATED ACTIONS IN
CONNECTION THEREWITH
Recommendation of City Manager: Adopt a resolution approving the execution
and delivery of not to exceed $138,000,000 aggregate initial principal amount of
variable rate demand refunding certificates of participation, series 2008A,
approving the form of and authorizing the execution and delivery of a third
supplemental trust agreement, a supplement to No. 3 to lease, a supplement
No. 3 to sublease, a purchase agreement, a reimbursement agreement, a
remarketing agreement and other related documents, authorizing the distribution
of an official statement and approving other related actions in connection
therewith.
1864k
RESOLUTION 2062k
TRUST AGREEMENT 5003k
SUPPLEMENT 3 Part 1 3789k
SUPPLEMENT 3 Part 2 5683k
REIMBURSEMENT AGREEMENT Part 1 5965k
REIMBURSEMENT AGREEMENT Part 2 6559k
REIMBURSEMENT AGREEMENT Part 3 6524k
REIMBURSEMENT AGREEMENT Part 4 6792k
3. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PASADENA APPROVING THE EXECUTION AND DELIVERY OF NOT TO
EXCEED $30,000,000 AGGREGATE INITIAL PRINCIPAL AMOUNT OF
REFUNDING CERTIFICATES OF PARTICIPATION, SERIES 2008B,
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A FOURTH SUPPLEMENTAL TRUST AGREEMENT, A
SUPPLEMENT NO. 4 TO LEASE, A SUPPLEMENT NO. 4 TO SUBLEASE, A
PURCHASE AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT AND
OTHER RELATED DOCUMENTS, AUTHORIZING THE DISTRIBUTION OF AN
OFFICIAL STATEMENT AND APPROVING OTHER RELATED ACTIONS IN
CONNECTION THEREWITH
Recommendation of City Manager: Adopt a resolution approving the execution
and delivery of not to exceed $30,000,000 aggregate initial principal amount of
refunding certificates of participation, series 2008B, approving the form of and
authorizing the execution and delivery of a fourth supplemental trust agreement,
a supplement to No. 4 to lease, a supplement No. 4 to sublease, a purchase
agreement, a continuing disclosure agreement, and other related documents,
authorizing the distribution of an official statement and approving other related
actions in connection therewith.
953k
RESOLUTION 2077k
TRUST AGREEMENT 3810k
SUPPLEMENT 4 Part 1 2118k
SUPPLEMENT 4 Part 2 4565k
DISCLOSURE AGREEMENT 3401k
SPECIAL SERVICES Part 1 6379k
SPECIAL SERVICES Part 2 5200k
SPECIAL SERVICES Part 3 5875k
4. ANNOUNCEMENT REGARDING THE FORMATION OF AN AD HOC COUNCIL
COMMITTEE TO REVIEW APPLICATIONS TO SERVE IN THE FOUR
COMMUNITY POSITIONS ON THE OPEN SPACE ELEMENT ADVISORY
COMMITTEE
5. RECESS TO CLOSED SESSION (COUNCIL CONFERENCE ROOM S246) TO
DISCUSS THE FOLLOWING:
A. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYMENT
pursuant to Government Code Section 54957
Employee Title: City Manager
B. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYMENT
pursuant to Government Code Section 54957 and with Labor
Negotiators pursuant to Government Code Section 54957.6
City Representative: Bill Bogaard
Employee Title: City Attorney
6. ADJOURNMENT
________________________
Bill Bogaard, Mayor
City of Pasadena
Note to Public: An opportunity for public comment will be provided at the time each
of the above items are discussed. Public comment for this special
meeting is limited to the items on this special meeting notice.
Please limit comments to 3 minutes per speaker.
I HEREBY CERTIFY that this notice, in its entirety, was posted on the Internet at
www.cityofpasadena.net/councilagendas and on the Council Chamber Bulletin Board,
Room S249 and the Bulletin Board in the rotunda area, City Hall, 100 North Garfield
Avenue, and a copy was distributed to Central Library for posting this 20th day of March,
2008, at 5:30 p.m., and that copies hereof were faxed, emailed or delivered to each
member of the City Council and to each local newspaper of general circulation, radio or
television station requesting notice in writing, all of which recipients are identified on the
distribution list set forth herein below.
_______________________
Jane L. Rodriguez, CMC
City Clerk
DISTRIBUTION: City Council Star News City Manager The Pasadena Weekly City Attorney La Opinion Public Information Officer Pasadena Journal Central Library Los Angeles Times Neighborhood Connections
In compliance with the Americans with Disabilities Act of 1990,
listening assistive devices are available from the City Clerk's Office
with a 24-hour advance notice.
Please call (626) 744-4124 to request use of a listening device.
Language translation services may be requested with 24-hour advance notice.
Habr servicio de interpretacion disponible para ‚stas juntas llamando al
(626) 744-4124 por lo menos con 24 horas de anticipacion.