HomeMy WebLinkAbout12/13/2005 PFA Reports
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CITY OF LAKE ELSINORE..... __
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PUBLIC FINANCE AUTHORITY
ROBERT MAGEE, CHAIRMAN
THOMAS BUCKLEY, VICE CHAIRMAN
DARYL HICKMAN, AUTHORITY MEMBER
GENIE KELLEY, AUTHORITY MEMBER
ROBERT SCHIFFNER, AUTHORITY MEMBER
ROBERT BRADY, EXECUTIVE DIRECTOR
WWW.LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
(951) 674-2392 FAX
LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
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TUESDAY, DECEMBER 13,2005 - 5:00 P.M.
CALL TO ORDER
ROLL CALL
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
PUBLIC COMMENTS - NON-AGENDlZED ITEMS - 1 MINUTE
n (Please read & complete a Speaker's Form at the Podium, prior to the Start of the
City Council Meeting)
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. The Chairman will call on you to speak, when your item is
called.) .
BUSINESS ITEMS
I. Reorganization of the Public Finance Authority.
RECOMMENDATION:
Select Chair and Vice Chair.
PUBLIC COMMENTS - NON-AGENDlZED ITEMS - 3 MINUTES
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
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CITY OF LAKE ELSINORE
REPORT TO THE PUBLIC FINANCE AUTHORITY
iTO:.
CHAIRMAN AND MEMBERS OF THE
AUTHORITY
FROM:
ROBERT A. BRADY, EXECUTIVE DIRECTOR
DATE:
DECEMBER 13, 2005
SUBJECT:
ANNUAL REORGANIZATION OF THE PUBLIC
FINANCE AUTHORITY TO SELECT THE
CHAIRMAN AND VICE-CHAIR
BACKGROUND
City Council Policy Number 200-4 provides direction regarding the
selection of presidirig officers for the City Council and the Redevelopment
Agency. The selection of the Chairman and Vice Chair for the Public
Finance Authority (PF A) has followed this same practice. The Chairman
and Vice Chair are selected annually from the PF A membership to serve a
one-year term. This process occurs during the first regular meeting of the
PF A in December each year.
FISCAL IMPACT
None.
RECOMMENDATION
The following is recommended to the Chairman and members of the PF A:
1. Open the floor to nominations for the office of Chairman, receive
nominations, close the nominations and conduct a roll call vote.
2. Open the floor to nominations for the office of Vice Chair,
receive nominations, close the nominations and conduct a roll call
vote.
PREPARED BY:
Robert A.Brady, Executive Director
APPROVED FOR
AGENDA LISTING:
AGENDA iT,",,\ 1~O.
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