Joint Powers Agency (JPA) Resolutions

Listed below are JPS resolutions. Use the Edit menu in your browser (e.g. Ctrl + F) to search for a specific resolution or page down to view your resolution by the. To see or print the resolution, click on the link for that resolution.

For copies of resolutions approved prior to 2007, please contact the Clerk's Office by phone at 831.646.3935 , fax at 831.646-3702, or by e-mail.

Reso # Date Title
JPA 1 07/06/1993 Declaration of Official Intent of the City of Monterey Joint Power Financing Authority to Reimburse Certain Capital Expenditures from proceeds of indebtedness (By-laws attached)
JPA 2 07/06/1993 Confirming the Chairperson, Vice chair, establish time, place of reg meetings, confirm secty, treasurer and controller, adopt by-laws, direction action re conflict of interest code, retain counsel
JPA 3 07/06/1993 Approving retaining financing consultant and bond counsel and authorizing authority officials to take necessary actions to prepare required documents
JPA 4 01/18/1994 Authorizing the issuance and sale of lease revenue bonds, authorizing the procurement of bond insurance, etc.
JPA 5 03/01/1994 Resolution ratifying and reapproving forms of a facility lease, a trust agreement, and an agency agreement, ratifying and approving base rental under said facility lease, approving execution and delivery of lease revenue bonds, series of 1994, approving the principal amount, the interest rate thereon and discount, approving final official statement for said bonds, and authorizing taking of necessary action and execution of necessary certificate for materials recycling facility at 10 Ryan Ranch Road
JPA 6 06/21/1994 Approve normal and necessary operating expenses and salaries pending final adoption of 94/95 budget
JPA 7 07/05/1994 Final JPFA Budget FY 94-95
JPA 8 08/16/1994 Retain Auditor for FY 93/94
JPA 8A 05/16/1995 Retain Auditor for FY 94/95
JPA 9 06/28/1995 Adopt final Budget FY95/96
JPA 10 06/18/1996 Retain Deloitte & Touche to Perform financial audit 95/96
JPA 11 05/20/1997 Retain outside auditor for FY96/97
JPA 12   Number not assigned
JPA 13 07/07/1998 1998-99 Joint Powers Financing Authority Budget
JPA 14 07/21/1998 Retention of Outside auditor for F/Y 1997-98
JPA 15 06/15/1999 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for fiscal year 1999-2000.
JPA 16 07/20/1999 Retention of the accounting firm of Deloitte & Touche to perform a comprehensive financial audit for fiscal year 1998-99
JPA 17 06/20/2000 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2000-01
JPA 18 06/05/2001 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2001-02
JPA 19 04/16/2002 Authorizing issuance and sale of $10,000,000 lease revenue bonds, series 2002 for financing of the sports center expansion and acquisition of real estate for open space purposes
JPA 20 06/18/2002 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2002-03
JPA 21 06/17/2003 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2003-04
JPA 22 07/06/2004 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2004-05
JPA 23 06/21/2005 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2005-06
JPA 24 06/20/2006 Adopting and approving the budget for the City of Monterey Joint Powers Financing Authority for the fiscal year 2006-07
JPA 25 06/19/2007 Approving City of Monterey Joint Powers Financing Authority Budget for 2007-2008
JPA 26 06/25/2008 Approving City of Monterey Joint Powers Financing Authority Budget for 2008-2009

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©2007 City of Monterey. All Rights Reserved.
http://www.monterey.org/ccncl/resolutions/CSD/CSDesolutions.html    C.  Raynor 07/07/08