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November 8, 2017 CUSD BOT Meeting Agenda Item #37 RESOLUTION NO. 1718-25, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT SCHOOL FACILITIES CORPORATION AUTHORIZING DELIVERY AND SALE OF CAPISTRANO UNIFIED SCHOOL DISTRICT 2017 CERTIFICATES OF PARTICIPATION (NEW CLEAN RENEWABLE ENERGY BONDS) (SERIES A – DIRECT SUBSIDY) AND THE CAPISTRANO UNIFIED SCHOOL DISTRICT 2017 CERTIFICATES OF PARTICIPATION (SERIES B – TAXABLE) IN THE MAXIMUM PRINCIPAL AMOUNT OF $26,000,000 AND APPROVING RELATED DOCUMENTS, AGREEMENTS AND ACTIONS

Board Meeting Agenda at page 1052

Board Meeting Audio 193:02

Moved by Trustee Pritchard

Second by Trustee Bullockus

Passes 5-0-2 without discussion (Trustee Reardon Absent - Trustee Jones left the room unannounced)

 

Resolution No. 1718-25 page 1052

Site Lease page 1056 

Certificate of Acceptance page 162

Exhibit "A" page 1063

Lease Agreement between CUSD and CUSD School Facilities Corporation page 1064

Certificate of Acceptance page 1099

Exhibit "A" Semi-Annual Lease Payment Schedule page 1100

Exhibit "B" Description of Property page 1101

Exhibit "C" General Description of Project page 1102

Exhibit "D" Lease Supplement Form page 1103

Exhibit "E" Form of Certificate of Addition of Project page 1005

Trust Agreement by and Among US Bank - CUSD - CUSD Facilities Corporation page 1106

Form of Assignment page 1177 

Form of Series B Certificate of Participation page 1178

Form of Assignment page 1182

Exhibit B-1 Form of Written Delivery Cost Requisition page 1183

Exhibit B-2 Form of Written Project Cost Requisition page 1184

Assignment Agreement by and Between UCSD Facilities Corporation and US Bank National Association page 1185

Exhibit A Description of property page 1191