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         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 are available for this meeting
                      by calling (626) 744-4124 at least 24 hours in advance. 

Habrá servicio  de interpretación disponible para éstas juntas llamando al
                      (626) 744-4124 por lo menos con 24 horas de anticipación.

   Meetings are broadcast live on cable Channel 55 and rebroadcast daily;
                                           call (626)794-8585 for schedule.

                                    CITY OF PASADENA
                            NOTICE OF SPECIAL MEETING
           OF THE PASADENA PUBLIC FINANCING AUTHORITY
                                       MARCH 24, 2008

           NOTICE IS HEREBY GIVEN that a Special Meeting of the Pasadena Public Financing
Authority of the City of Pasadena is called for Monday, March 24, 2008, at 4:00 p.m.,  City Hall
Council Chamber, 100 North Garfield Avenue, Room S249, Pasadena, CA, to conduct the following
business:  

(1)  CALL TO ORDER

(2)  APPROVAL OF MINUTES - SEPTEMBER 11, 2006

(3)  ADOPTION OF A RESOLUTION  OF  THE  PASADENA  PUBLIC  FINANCING 
      AUTHORITY  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 REIMBURSEMENT
      AGREEMENT, A CERTIFICATE PURCHASE AGREEMENT, AND APPROVING OTHER
      RELATED DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH
      Recommendation of Executive Director: It is recommended that the Pasadena Public
      Financing Authority adopt a resolution 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 reimbursement agreement, a certificate purchase
      agreement, and approving other related documents and actions in connection therewith. 

	1800k

	RESOLUTION 1673k

	TRUST AGREEMENT 4830k

	SUPPLEMENT 3 4054k

	REIMBURSEMENT AGREEMENT Part 1 5138k
	REIMBURSEMENT AGREEMENT Part 2 6453k
	REIMBURSEMENT AGREEMENT Part 3 5675k

(4)  ADOPTION OF A RESOLUTION  OF  THE  PASADENA  PUBLIC  FINANCING 
      AUTHORITY  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  CERTIFICATE 
      PURCHASE  AGREEMENT, AND APPROVING OTHER RELATED DOCUMENTS AND
      ACTIONS IN CONNECTION THEREWITH
      Recommendation of Executive Director: It is recommended that the Pasadena Public
      Financing Authority adopt a resolution 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 certificate purchase agreement, and approving other
      related documents and actions in connection therewith.

	867k

	RESOLUTION 1621k

	TRUST AGREEMENT 3928k

	SUPPLEMENT 4 Part 1 2216k
	SUPPLEMENT 4 Part 2 4701k


(5)  ADJOURNMENT

                                                                               ______________________________
                                                                               Bill Bogaard, Chair
                                                                               Pasadena Public Financing Authority

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, Secretary
                                   

DISTRIBUTION:                                
City Council                          Pasadena Journal                   
City Manager                        La Opinion
City Attorney                        Main Library
Public Information Officer       Los Angeles Times
The Pasadena Weekly          Star News