HomeMy WebLinkAboutAgendas - Municipal Property Corporation Board - 3/14/2007 AGENDA
Town of Oro Valley
Municipal Property Corporation Special Meeting
Wednesday, March 14, 2007, 2:30 p.m.
Kachina Room
11,000 N. La Canada Drive
SPECIAL MEETING - AT OR AFTER 2:30 PM
Call to Order
Roll Call
1. Approval of February 28, 2007 Minutes
2. Election of Board of Directors
3. RESOLUTION MPC NO. 07-01 - APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF THE FOURTH
AMENDMENT TO THE LEASE-PURCHASE AGREEMENT AMONG THIS
CORPORATION, THE TOWN OF ORO VALLEY AND WELLS FARGO BANK,
N.A.; APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF THE
FOURTH SUPPLEMENT TO THE INDENTURE BETWEEN THIS
CORPORATION AND WELLS FARGO BANK, N.A.; AUTHORIZING THE
ISSUANCE OF NOT TO EXCEED $22,000,000 THE TOWN OF ORO VALLEY
MUNICIPAL PROPERTY CORPORATION EXCISE TAX REVENUE
REFUNDING BONDS, SERIES 2007 BY THIS CORPORATION; APPROVING
THE FORM AND AUTHORIZING THE EXECUTION OF A PURCHASE
CONTRACT WITH RESPECT TO THE SERIES 2007 BONDS; SETTING
CONDITIONS AND PARAMETERS WITH RESPECT TO SUCH SALE;
AUTHORIZING THE PREPARATION AND APPROVAL OF PRELIMINARY AND
FINAL OFFICIAL STATEMENTS PERTAINING TO THE SERIES 2007 BONDS;
AUTHORIZING THE TOWN MANAGER OF THE TOWN OF ORO VALLEY TO
DEEM SUCH PRELIMINARY AND FINAL OFFICIAL STATEMENTS "FINAL";
AUTHORIZING THE APPOINTMENT OF A DEPOSITORY TRUSTEE;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF A
DEPOSITORY TRUST AGREEMENT; AUTHORIZING MULTIPLE SERIES OF
BONDS; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY
TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY
THIS RESOLUTION; AND DELEGATING CERTAIN DUTIES.
Adjournment
The Town of Oro Valley complies with the Americans with Disabilities Act(ADA). If any person
with a disability needs any type of accommodation, please notify the Town Clerk's Office at least
5 days prior to the meeting at 229-4700.
Posted:03/09/07, 4:00 p.m. (cp)