HomeMy WebLinkAbout06-22-2010 PFAMINUTES
PUBLIC FINANCE AUTHORITY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 22 2010
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CALL TO ORDER
Chairman Hickman called the meeting to order at 10:00 p.m.
ROLL CALL
PRESENT: CHAIRMAN HICKMAN
VICE-CHAIRMAN BUCKLEY
AGENCY MEMBER BHUTTA
AGENCY MEMBER MAGEE
AGENCY MEMBER MELENDEZ
ABSENT: None
Also present: Agency Counsel Leibold, Executive Director Brady, and Agency
Secretary Cowley.
CLOSED SESSION
There was none scheduled.
PUBLIC COMMENTS
There was none scheduled.
CONSENT CALENDAR
(1) Approval of Public Finance Authority Minutes
Recommendation: Approve the following minutes:
(a) Special Public Finance Authority Meeting - Meeting of February 23, 2010,
and March 9, 2010.
(b) Special Joint City Council/Public Finance Authority Meeting - February 23,
2010 and March 9, 2010.
Public Finance Authority Meeting Page 2 of 2
June 22, 2010
It was moved by Agency Member Magee and seconded by Agency Member Melendez
to approved item 1 under the Consent Calendar. The motion unanimously carried by
the following vote: Ayes: Agency Members: Bhutta, Buckley, Magee, Melendez and
Chairman Hickman. Noes: Council Members: None. Absent: None
PUBLIC HEARING(S)
There was none scheduled.
BUSINESS ITEM(S)
2.
Recommendations: It is recommended that the Public Financing Authority
adopting the Resolution No. 2010-02, approving the Public Financing Authority
Budget for Fiscal Year 2010-2011.
It was moved by Agency Member Melendez and seconded by Vice Chairman Buckley
to adopt Resolution 2010-02, approving the Public Financing Authority Budget for Fiscal
year 2010-2011. The motion unanimously carried by the following vote: Ayes: Agency
Members: Bhutta, Buckley, Magee, Melendez and Chairman Hickman. Noes: Council
Members: None. Absent: None
EXECUTIVE DIRECTOR COMMENTS
There were no comments.
LEGAL COUNSEL COMMENTS
There were no comments.
ADJOURNMENT
There being no further business to come before the Public Financing Authority the
meeting was adjourned at 10:06 p.m.
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DA L HICKMAN, CHAIRMAN
LAKE ELSINORE PUBLIC FINANCE AUTHORITY
A
CAROL COWLEYTINTERIM ffECRETARY
LAKE ELSINORE PUBLIC FINANCE AUTHORITY