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HomeMy WebLinkAbout1969-09-23; Parking Authority; Minutes'.~: •• .. : .. • T•_ ,• • • -·/M.ee·d ng • of:.· • .•. : ciRLSBAU PARKING AUJHtfairv _.·-_.· • Date: of Meeting: . Septemb.ef 23,.}969 _.,., · :TimeofMe·eting: 2:00P.Mt-· >. · .... • Place of Mee tin : Cod.nci l Chambers. M~mb~rs Present:. birect~r; Snedefi~, Ca~non i~d Killen~ Members Absent: oi.:.eCtors "Daugherty arid Sugg. Also prese~t were Ci~j Managi~ Mattin~ Mr.· ~ei1i .and Mr. Mattison of Bartle WeJls Associates, a:ri'd·. _ ... . Urb.an Schreiner of O 'Mel veny•·& ·Myers, _Attorne,Y·s at•· •• "law. · · • ·-• · · · Acttng •Chairman· Snedeke·r :announced this ):ieing the ~im~ ftnd place fixed for the~opening of bld~ fdi- ·$1,535,000.bonds of ·Carlsbad P.arldng AuJ_h,ority,·,,. qesignated 11 1969. Parking Revenue Bonds", 'the· .. •. following bids received pursuant to the n6tice:df sale were publicly opened, examined arid read: . . •' -. --:-,-.-· •• -· • ____ .. _.· --.. i • l j ' ' • s'e CU r i ty Pac i f i c Nati On a l 8 an k a S a gen t f Qr __ .,._-..!:B:..!l.:L.y~t.:.:,h _, &::_:C~-o::..:·~,~I.:.:.n.::.c..:... • __________ bid $..l, 5 O 5 • 3 5 9 pl~ s · • _ accrued interest tC? date of delivery, for bonds bearing interest _· payable semiannually at the rates of: Rates Years 6 % 19.1.J_to 1978 .• 6.20 % 1979 to 19.fil_ 6.25 % 1982 to 19JLL_ 6·~ 30 % 19..§..L_to 1986 l;i.35 "/, 1987 to 19~ -- 6.40 % 1990 to 19~ ·Goldman, Sachs & Co.& Associates -~""-''' ~-~·, •• : ,,i;,.,:. ... J.-. _ _;__ ___ -,---~--------------:"'.-bid $1,490,608 plus accrued :tnterest to date of del_ivery, for bonds bearing interest • payable semiannually at the rates of: Rates.· ·Years· . . .. 6.25 % -19~to 19-45_ 6.50 % 1976 to 19.8.2 __ • · · 6.60. % 1983 to 19~ 6.70 <71. p 1988 to 19ll_, 6.00 % 19~to 19 _:.:.,:-_ % 19_to 19_:__ Page 2 Bank of America N. T. & s, A, and Associates ____________________ bid $ l , 504,284. 6"-5 ·plus accrued interest to date of delivery, for bonds bearing interest payable semiannually at the rates of: Rates Years 6.25 % 19_1.l_to 19_]]_ 6.50 % 19~to 19~ 6.60 % 19 ~ t 0 19-2.§._ % 19 __ to 19 __ % 19 __ to 19 __ % to 19 __ 19 Merrill Lynch. Pierce. Fenner & Smith Inc. and ______ A __ s __ s __ o __ c .:..i __ a __ t e ..... s..._ _________________ b id $ ] , 4 8 8 , g 5 o plus accrued interest to date of delivery, for bonds bearing interest payable semiannually at the rates of: Rates Years 6 % 19_1Lto 19 __ 6. l 0 % 19 _l ~;J~ 0 19 __ 6.20 % 19~to 19~ 6.25 % 19...zLto 19.n_ 6.30 % 19..BL_to 19...§_Q__ 6.40 % 19_§L_to 19 93 6 _. % 1994 to 1995 Weeden & Co. bid $1,493,428 plus accrued interest to date of delivery, for bonds bearing interest payable semiannually at the rates of: Rates Years 7 % 19...1.J_to 19 75 6 1/2 % 19--1.L to 19....1]_ 6.60 % 19-1.13___to 19...]L_ 6.70 % 19 a3-to 19..JIB_ 6 3/4 % 19_11Lto 19-9..3,_ 6 l/4 % 19..1.i_to 19~ ~ ... __. 3.., . ' Eac·h bid was accompanied by ·a good faith check ·in an amount not less .thari $15,000i All bids were then refeired to a com~ittee consist i n g o f . M r . • We 11 s , M r . Ma t_t is o n • a n d . M r . S c h re i n e r for.checking and computation, a report_ thereon tp be g i v en th i s Author i tY · 1 ate r i n this -meet i n g . • . . . . ' . . ' ' ' A short recess was declared by ~he Acting Cha1rman The me~ting recbnvened and t~e commitfee appoirited -to check and compute th_e bid,s .on· the bonds for whi h b-f d s· were opened. pre vi o us l y du r i n· g th i s ·meet i n g reported that ·the bid of Security Pacific National • Bank as agent for.Blyth & Co._, Inc._ is the b_id • yieldin~ the lowest net interest 9ost. ~fter considering the va~ious bids and the report thereon, it was moved by Di rector Cannon ·and s e c on de d by D i re c to r Kil l e n t ha t Res o l u t i o n N o . 8 , : C a n n on marked Exhibit 11 A11 • attached'hereto and made a part· Killen hereof as if f~lly set· forth herein, be_adopted. Snedeker By proper motion the meeting was adjourned at . . 3:20 P.M. Respectfully.submitted, X X X X X