HomeMy WebLinkAbout01/25/2005 PFA Reports
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AGENDA
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 25, 2005 -7:00 P.M.
ROBERT MAGEE, CHAIRMAN WWW.LAKE-ELSINORE.ORG
THOMAS BUCKLEY, VICE CHAIRMAN (951) 674-3124 PHONE
DARYL HICKMAN, BOARDMEMBER (951) 674-2392 FAX
GENIE KELLEY, BOARDMEMBER LAKE ELSINORE CULTURAL CENTER
ROBERT L. SCHIFFNER, BOARDMEMBER 183 NORTH MAIN STREET
ROBERT A. BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530
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CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS - AGENDlZED ITEMS - 3 MINUTES
(Please read & complete a Speaker's Form at the Podium, prior to the Start of the
City Council Meeting)
CONSENT CALENDAR
1. Minutes
a. Regular Public Finance Authority Meeting - December 14, 2004.
b. Regular Public Finance Authority Meeting - December 28, 2004.
2. Updated Resolutions and Authorized Signatures for the State Local Agency
Investment Fund - Resolution PF A 2005-01.
RECOMMENDATION:
Adopt Resolution PFA 2005-01.
Accept, authorize, and forward certified
copies to the Local Agency Investment
Fund.
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. MINUTES
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET. .
. LAKE ELSINORE, CALIFORNIA.
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TUESDAY, DECEMBER 14,2004
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CALL TO ORDER
Chairman Magee called the Public Finance Authority Meeting to order at. 8: 17 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: . HICKl\iAN, KELLEY, ..
MAGEE, SCHIFFNER,
BUCKLEY
ABSENT:
AUTHORITY MEMBERS:. NONE.
Also present were: Executive Director Watenpaugh, Assistant Executive
Director Best, Legal Counsel Leibold, Administrative Services Director
Pressey, Community Development Director Brady, Comomnity Services.
Director Sapp, Fire Chief Gallegos, Lake/Aquatic Resources Director Kilroy,
Police Chief Fetherolf, Engineering Manager Seumalo, Finance Manager
Magee, Information/Communications Manager Dennis, Parks & Open Space
Manager Fazzio, Planning Manager Villa, Recreation & Tourism Manager.
Fazzio, City Treasurer Weber and Clerk of the Authority Kasad.
PUBLIC COMMENTS - AGENDIZED ITEMS
No Comments.
BUSINESS ITEM
1. Public Finance Authority Board Reorganization.
ACilENOA ~TEM NO. J a
PAGE-L OF 1.
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MINUTES
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 28, 2004
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CALL TO ORDER
-
The Regular Public Finance Authority Meeting was called to order by
Chairman Magee at 9:00 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: BUCKLEY,
HICKMAN, KELLEY, ,
SCHIFFNER, MAGEE
ABSENT:
AUTHORITY MEMBERS: NONE
Also present were: Executive Direct9r Watenpaugh, Assistant
Executive Director Best, Legal Counsel'Leibold, Administrative
Services Director Pressey, Community Development Director Brady,
Community Services Director Sapp, Fire Chief Gallegos, Lake &
Aquatic Resources Director Kilroy, Engineering Manager Seumalo,
Finance Manager Magee, Information/Communications Manager
Dennis, Parks & Open Space Manager Fazzio, Planning Manager Villa,
Police Chief Fetherolf, Public Works Manager Payne, Recreation &
Tourism Manager Fazzio, City Treasurer Weber and Clerk of the
AuthoritylHuman Resources Director Kasad.
PUBLIC COMMENTS - AGENDIZED ITEMS
No Comments.
AaENOA ~TEM NO. Ib
PAGE-LOF ..3
n Page Three-Public Finance Authority Minutes-December 28, 2004
ADJOURNED AT 9:01 P.M.
ROBERT E. MAGEE, CHAIRMAN
PUBLIC FINANCE AUTHORITY
ATTEST:
VICKI KASAD, CMC, CLERK OF THE AUTHORITY/
('. HUMAN RESOURCES DIRECTOR
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AQENOA ITEM NO.-.JL.
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RECOMMENDATION:
, .
Accept, authorize and instruct City Clerk to forward certified copies to the Local
Agency Investment Fund. .
PREPARED BY:
SUBMITTED BY:
APPROVED FOR .
AGENDA LISTING:
"Matt N. Pre~sey, Direc of Adiriinistrative Services
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AGENDA ITEM NO. {}..
PAGE ..~ OF Jf
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LOCAL AGENCY INVESTMENT FUND
AUTHORIZATION FOR TRANSFER OF FUNDS
DATE
1/25/05
ADDITIONS
LAlF ACCOUNT #
40-33-004
AGENCY NAME
Public Finance Authoritv
Name
Robert A. Brad
DELETIONS
Name
Richard Watenoauah
Marlene Best
I Please mail completed form to: I
State Treasurer's Office
Local Agency Investment Fund
P.O. Box 942809
Sacramento, CA 94209-0001
Director of Administrative Services
Print Title
Finance ManaQer
Print Title
Matt N. Pressev
Print Name
x
x
Authorize ignature
(Must be authorlz d per Resolution)
Two authorized signatures required
59
AQENDA ITEM NO.
PAOE if
June 30, 2004
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