HomeMy WebLinkAbout2008-12-23 CC-Public Finance Authority CITY OF LAKE ELSINORE
PUBLIC FINANCE AUTHORITY
DARYL HICKMAN, CHAIRMAN WWW.LAKE- ELSINORE.ORG
AMY BHUTTA, VICE -CHAIR (951) 674 -3124 PHONE
THOMAS BUCKLEY, MEMBER (951) 674 -2392 FAX
ROBERT MAGEE, MEMBER LAKE ELSINORE CULTURAL CENTER
MELISSA MELENDEZ, MEMBER 183 NORTH MAIN STREET
ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530
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TUESDAY, DECEMBER 23, 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 — December 9, 2008.
(2) Update to State of California Local Agency Investment Fund (LAIF) Resolution
Recommendation: That the Authority approve Resolution 2008- which
removes Matt N. Pressey and David W. Sapp as authorized signers for all Local
Agency Investment Accounts held at the State of California.
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
(3) Annual Financial Report for the Fiscal Year Ending June 30, 2008
Recommendation: The Authority receive and file the report.
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
1, 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