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HomeMy WebLinkAbout12/16/1985 - MINUTES CITY OF PALM SPRINGS CITY COUNCIL MINUTES DECEMBER 16, 1985 An Adjourned Regular Meeting of the City Council was called to order by Mayor Bogert, in the Large Conference Room, City Hall , 3200 Tahquitz-McCallum Way, on Monday, December 16, 1985, at 4:30 p.m. ROLL CALL: Present: Councilmembers Birer, Foster, Maryanov, Smith and Mayor Bogert Absent: None LEGISLATIVE ACTION: 1 . CONVENTION CENTER FINANCING Economic Development & Housing Director reported that the first steps toward closing the financing are ready; and that the deadline is the end of the year. He recommended that the Council approve the secondary preliminary offering, which will allow the underwriter to begin pricing the issue as (139 it hits the market; and other closing matters may be brought back to the Council within a week. He stated that the preliminary official statement would be printed in substantially the same form, as submitted, and as on file with the City Clerk; and the original credit enhancement structure was not acceptable to Mitsubishi Bank, under the installment sale contract, because of the City' s limited ability to appropriate funds on-going without voter approval ; that the structure has been changed to a lease, which does not affect the pro-forma; that several banks, including Mitsubishi , have expressed an interest; and two insurance companies have expressed an interest in providing the credit enhancement; and that staff is focusing on a fixed interest rate, and looking to the underwriters to provide information about the best rate. He recommended that the Council adopt Resolution 15734-A, to approve a secondary offering memorandum and ratify the use of the preliminary secondary offering memorandum in connection with the sale of the Certificates of Participation; ratify staff actions; and repeal actions inconsistent therewith; after which, it was moved by Foster, seconded by Birer, and unanimously carried, Maryanov and Smith abstaining, that Resolution 15734-A be adopted. ADJOURNMENT There being no further business, Mayor declared the meeting adjourned. C C JUDITH SUMICH City Clerk