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HomeMy WebLinkAbout2011-02-22 PFA AgendaCITY OF LAKE ELSINORE PUBLIC FINANCING AUTHORITY DARYL HICKMAN, CHAIRMAN W W W.LAKE-ELSINORE.ORG BRIAN TISDALE, VICE-CHAIR (951) 674-3124 PHONE AMY BHUTTA, MEMBER ROBERT MAGEE, MEMBER MELISSA MELENDEZ, MEMBER ROBERT BRADY, EXECUTIVE DIRECTOR (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, FEBRUARY 22, 2011 CALL TO ORDER - 7:00 P.M. ROLL CALL PUBLIC SESSION AT 7:00 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE (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) Joint Study Session City Council/Redevelopment Agency and Public Financing Authority Meetings - January 25, 2011 b) Public Financing Authority Meeting - January 25, 2011 Public Financing Authority Agenda January 25, 2011 Page 2 of 2 (2) Annual Financial Report for the Fiscal Year Ending June 30, 2010 Recommendation: It is recommended that the Authority Board receive and file the report. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) No business items scheduled. 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, VIRGINIA J. BLOOM, City Clerk 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. -Y1RGI.NI-q T. BLOOM Virginia J. Bloom, CMC City Clerk City of Lake Elsinore, California