HomeMy WebLinkAbout2008-12-9 -CC-Public Finance/ Item No. 1 CITY 4F
LAI ;E 7 LSINOR
D REAM EXTREME
REPORT TO THE PUBLIC FINANCE AUTHORITY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE PUBLIC FINANCE AUTHORITY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: December 9, 2008
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Public Finance Agency Minutes are submitted for approval as follows:
a) Public Finance Authority Meeting — January 9, 2007
Although these Minutes have already been signed by the Chairman and Secretary,
there is no record that the Board formally approved the Minutes of the January 9, 2007
meeting.
Recommendation
Approve the Minutes as submitted.
Prepared by: Carol Cowley j'1
Interim Secreta�
Approved by: Robert A. Brady
City Manager
Agenda Item No. 1
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-- MINUTES
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 9, 2007 - 5:00 P.M.
CALL TO ORDER
A regular meeting of the Public Finance Authority was called to order by Chairman
Schiffner at 8:17 p.m.
ROLL CALL
PRESENT: CHAIRMAN SCHIFFNER
VICE CHAIRMAN BUCKLEY
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT: NONE
Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative
Services Director Pressey, Lake & Aquatic Resources Director Kilroy, Community
Development Director Preisendanz, Community Services Director Sapp, Chief of Police
Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
No comments.
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
No comments.
CONSENT CALENDAR
MOVED BY VICE CHAIRMAN BUCKLEY, SECONDED BY MEMBER HICKMAN AND
CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
1. The following minutes were approved:
1
Agenda Item No. 1
Page 2 of 3
a. Public Finance Authority Meeting — March 14, 2006. •
b. Public Finance Authority Meeting — December 12, 2006.
2. Adopted Resolution No. 2007 -01 naming Mr. James R. Riley as an additional
authorized signer for all Local Agency Investment Accounts held at the State of
California.
BUSINESS ITEMS
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS — 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
-- No comments.
AUTHORITY MEMBER COMMENTS
No comments.
ADJOURNMENT
Chairman Schiffner adjourned the Public Finance Authority Meeting at 8:18 p.m.
ROBERT SCHIFFN , AIRMAN
PUBLIC FINANCE AUTHORITY
ATTEST:
■
_L a4b
MICHELLE SOTO
DEPUTY CLERK OF THE BOARD
2
Agenda Item No. 1
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