HomeMy WebLinkAbout2010-12-14 PFA AgendaCITY OF LAKE ELSINORE
PUBLIC FINANCING AUTHORITY
DARYL HICKMAN, CHAIRMAN
AMY BHUTTA, VICE-CHAIR
THOMAS BUCKLEY, MEMBER
ROBERT MAGEE, MEMBER
MELISSA MELENDEZ, MEMBER
ROBERT BRADY, EXECUTIVE DIRECTOR
W W W.LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
(951) 674-2392 FAX
LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
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TUESDAY, DECEMBER 14, 2010
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC SESSION AT 7:00 P.M.
(Please read & complete a Speaker's Form at the podium, prior to the start of the City
Council Meeting.)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Speaker's Form at the Podium, prior to the Start of the City
Council Meeting. The Chairman will call on you to speak, when your item is called.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved on one motion, unless a
Boardmember or any member of the public requests separate action on a specific item.)
(1) Approval of Public Financing Authority Minutes
Recommendation: Approve the following minute(s):
a) Regular Public Financing Authority Meeting -October 12, 2010
b) Joint City Council/Redevelopment Agency and Public Financing Authority
Meetings - October 12, 2010
Public Financing Authority Agenda
December 14, 2010 Page 2 of 2
PUBLIC HEARING(S)
There are none.
BUSINESS ITEM(S)
(2) Annual Reorganization of the Public Finance Authority of the City of Lake
Elsinore to select a Chairperson and Vice-Chairperson
Recommendation: It is recommended the Authority Board: (1) Open the floor to
nominations for the selection of a Chairperson, receive nominations, close the
nominations and conduct a roll call vote; and (2) The appointed chairperson open
the floor to nominations for the office of Vice-Chairperson, receive nominations,
close the nominations and conduct a roll call vote.
PUBLIC COMMENTS- NON-AGENDIZED ITEMS - 3 MINUTES
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Chairman of the Lake Elsinore Public Financing Authority will adjourn the meeting.
AFFIDAVIT OF POSTING
I, CAROL COWLEY, Interim Authority Secretary of the City of Lake Elsinore, do hereby
certify that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance
of this meeting.
Hssll DATE: December 14, 2010
CAROL COWLEY
INTERIM AUTHORITY SECRETARY