HomeMy WebLinkAbout2008-12-9 -CC-Public Finance/ Item No.1 CITY OF LAKE ELSINORE
PUBLIC FINANCE AUTHORITY
ROBERT SCHIFFNER, CHAIRMAN WWW.LAKE- ELSINORE.ORG
THOMAS BUCKLEY, VICE - CHAIRMAN (951) 674 -3124 PHONE
DARYL HICKMAN, MEMBER (951) 674 -2392 FAX
GENIE KELLEY, MEMBER LAKE ELSINORE CULTURAL CENTER
ROBERT MAGEE, MEMBER 183 NORTH MAIN STREET
ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530
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TUESDAY, DECEMBER 9, 2008 PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 7:00 P.M.
ROLL CALL
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 Finance Authority Minutes
Recommendation: Approve the following minute(s):
a) Regular Public Finance Authority Meeting — January 9, 2007
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
(2) Annual Reorganization of the Public Finance Authority of the City of Lake
Elsinore to select A Chair and Vice Chair
Recommendation: The Authority Board:
a) Open the floor to nominations for the selection of a Chairperson, receive
nominations, close the nominations and conduct a roll call vote; and
b) The newly selected Chairperson opens the floor to nominations for the
office of Vice - Chair, 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 Finance Authority will adjourn the meeting to
a future date to be noticed.
AFFIDAVIT OF POSTING
I, CAROL COWLEY, Interim Authority Secretary of the City of Lake Elsinore, do hereby
affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance
of this meeting.
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CAROL COWLEY DATE
INTERIM AUTHORITY SECRETARY