Loading...
HomeMy WebLinkAbout12-13-2011 PFA "^ MINUTES PUBLIC FINANCING AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, DECEMBER 13, 2011 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. PUBLIC HEARING(S) None. Public Finance Authority Minutes Meeting of December 13, 2011 Page2of3 BUSINESS ITEM(S) (2) Annual Reorganization 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 DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. AUTHORITY MEMBER COMMENTS None. Public Finance Authority Minutes Meeting of December 13, 2011 Page3of3 — ADJOURNMENT 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 o A. �r Dary Chairman Lake Elsinore Public Finance Authority A S T4 ,r Virginia J :loom, jr a rity Secretary Lake. Elsinore Pub inance Authority . i i I 1 ri I 1 1