Video index

CALL TO ORDER: Council Chamber

ROLL CALL: Chair Gomez, Vice Chair Beamish, Director Espinoza, Director Shaw, Director Medrano

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Utility Authority Minutes of:

a. August 5, 2019

II2a UA CC 20190805m ua

b. August 19, 2019

II2b UA CC 20190819m ua

3. Approve the Notice of Completion for the Annual Sewer Rehabilitation Program, Main Sewer Lining Fiscal Year 2016-2017 and Fiscal Year 2017-2018; Project No. 1-S-16; and authorize staff to submit the Notice of Completion for recordation.

II3 UA PW NOC Annual Sewer Rehab Prog Staff Rpt

4. Approve and adopt a resolution approving the initiation of proceedings to refinance the outstanding La Habra Utility Authority Revenue Bonds, Series 2010A (Tax-exempt Bank Qualified) and the La Habra Utility Authority Revenue Bonds, Series 2010B (Taxable Build America Bond), to engage professional services and to establish regular meeting dates of the La Habra Utility Authority; and

II4 UA Water Bonds Series 2010A&B Refunding Staff Rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Sep 16, 2019 La Habra Utility Authority

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CALL TO ORDER: Council Chamber

ROLL CALL: Chair Gomez, Vice Chair Beamish, Director Espinoza, Director Shaw, Director Medrano

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Utility Authority Minutes of:

a. August 5, 2019

II2a UA CC 20190805m ua

b. August 19, 2019

II2b UA CC 20190819m ua

3. Approve the Notice of Completion for the Annual Sewer Rehabilitation Program, Main Sewer Lining Fiscal Year 2016-2017 and Fiscal Year 2017-2018; Project No. 1-S-16; and authorize staff to submit the Notice of Completion for recordation.

II3 UA PW NOC Annual Sewer Rehab Prog Staff Rpt

4. Approve and adopt a resolution approving the initiation of proceedings to refinance the outstanding La Habra Utility Authority Revenue Bonds, Series 2010A (Tax-exempt Bank Qualified) and the La Habra Utility Authority Revenue Bonds, Series 2010B (Taxable Build America Bond), to engage professional services and to establish regular meeting dates of the La Habra Utility Authority; and

II4 UA Water Bonds Series 2010A&B Refunding Staff Rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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