HomeMy WebLinkAboutPublic Financing Agency Agenda Item No. 1. .
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REPORT To PUBLIC FINANCING AUTHORITY
To; HONORABLE CHAIRMAN
AHD ~BERS of THE PUBLIC FINANCING AGENCY
FROM; 1~IRGINIA J. BLOOII~
AGENCY SECRETARY
DATE; APRIL 10, 2012
SUBJECT: APPR0I~AL OF MINUTES
Discussion
The following Public Financing Agency 11~inutes are submitted for approval:
s~ Public Financing Authority meeting of December 13, 2811.
Recommendation
It is recommended that the Authority Board approve the minutes as submitted.
Prepared by: Dana C. Porche ,
Office Specialist
. ~ ~ Approved by. Virg~nfa J. Bloom
A enc Secrets g y rY ~ v
PFA AGENDA ITEM No.1
Page 1 of 4
MINUTES
Pl1BLIC FINANCING AUTHORITY MEETING
CITY OF LAKE ELINORE
1$3 NORTH MAIN STREET
LAKE EL~INORE, CA 92534
TUESDAY, DECEMBER 13, 211
CALL TO ORDER
Chairman Hickman called the meeting to order at 8:46 p.m.
ROLL CALL
PRESENT: Chairman Hickman
Vice-Chairman Tisdale
Authority Member Magee
Authority Member Melendez
Authority Member Weber
ABSENT: None
Also present: Executive Manager Brady, Authority Counsel Leibold, Director of
Administrative Services Riley, Public Works Director/City Engineer Seumalo, Director of
Lake, Parks and Recreation Kilroy, Police Chief Fontneau, Fire Chief Lawson, Planning
Manager Morelion, and Authority Secretary Bloom.
CONSENT CALENDAR
~1) Approval of Public Financing Authority Minutes
Recommendation: It is recommended that the Public Financing Authority
approve the minutes as submitted:
a) Public Financing Authority meeting of November 8, 2011.
It was moved by Vice-Chair Tisdale and seconded by Agency Member Magee to
approve the Consent Calendar; motion passed unanimously.
P U,,.B,L ~ C_H.,E A R=S ~
None.
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Public Finance Authorit}~ Minutes
Meeting of December 13, 2011 Page 2 of 3
BUSINESS ITEM ~1-.w~lO~~-■I~~IIIII~II■~.I~1~
~2} Annual Reorganisation of the Public Financing Authority to Select the Chair and
Vice-Chair
Recommendation: It is recommended that the Authority Board yield the chair to
the Authority Secretary to open the nomination process for the office of Chair,
receive nominations, close the nominations and conduct a roll call vote; then the
newly selected Chair will assume the chair and open the nomination process for
the office of Vice-Chair, receive nominations, close the nominations and conduct
the roll call vote.
Authority Secretary Bloom read the staff report and procedural format.
Authority Secretary Bloom opened the floor for nominations for Public Finance Authority
Chairman for 2012.
Chairman Hickman nominated Authority Member Melendez as Chairwoman of the
Public Financing Authority for 2012; the nomination was seconded by Authority Member
Magee and passed unanimously by roll-call vote.
Authority Member Weber nominated himself as the Vice-Chair of the Public Finance
Authority for 2012; the nomination was seconded by Authority Member Magee and
passed by unanimously vote.
EXECUTIVE QIRECTOR COI~I~IENTS
None.
LEGAL CGUI~SEL C4'IENTS
None.
AUTHORITY IE~IBER CtJ~ENTS
None.
Page 3 of 4
Public Finance Authority Minutes
Meeting of December 13, 2011 Page 3 of 3
ADJO~~~E~T
There being no further business to come before the Public Financing Authority,
Chairman Hickman adjourned the meeting at 8:49 p.m. which was held at the City's
Cultural Center at 183 N. Main Street, Lake Elsinore, CA.
Daryl Hickman, Chairman
~.ake Elsinore Public Finance Authority
ATTEST:
Virginia J. Bloom, Authority Secretary
fake Elsinore Public Finance Authority
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