HomeMy WebLinkAbout2012-06-26 PFA Item No. 01F"
ENIVA's
TO:
HONORABLE CHAIR
AND MEMBERS OF THE PUBLIC FINANCING AGENCY
FROM:
VIRGINIA J. BLOOM
AGENCY SECRETARY
DATE:
JUNE 26, 2012
SUBJECT:
APPROVAL OF MINUTES
Recommendation
It is recommended that the Authorit Board approve the minutes as submitted.
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The followin Public Financin A Minutes are submitted for approval:
a
Prepared an
Approved b
ri
Vir J. Bloom
A Secretar
Thomas P. Evans
Interim Cit Manager
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I ' I I Z I;
PUBLIC FINANCING AUTHORITY MEETIN
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, APRIL 10, 2012
Chairwoman Melendez called the meetin to order at 9:12 p.m.
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PRESENT: Chairwoman Melendez
Vice-Chairman Weber
Authorit Member Hickman
Authorit Member Ma
Authorit Member Tisdale
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Also present: Executive Mana Kilro Authorit Counsel Leibold, Director of
Administrative Services Rile Public Works Director/Cit En Seumalo, Police
Chief Fontneau, Interim Communit Development Director Morelion, and Authorit
Secretar Bloom.
CONSENT CALENDAR
( 1 ) Approval of Public Financing Authorit Minutes
Recommendation: It is recommended that the Public Financin Authorit
approve the minutes as submitted:
a) Public Financin Authorit meetin of December 13, 201
It was moved b Authorit Member Hickman and seconded b A Member Tisdale
to approve the Consent Calendar; motion passed unanimousl
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Public Finance Authorit Minutes
Meetin of April 10, 2012
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Recommendation: It is recommended that the Authorit Board receive and file
the report.
Chairwoman Melendez noted that the re for the Authorit Board is to receive and
file.
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
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There bein no further business to come before the Public Financin Authorit
Chairwoman Melendez adjourned the meetin at 9:13 p.m. which was held at the Cit
Cultural Center at 183 N. Main Street, Lake Elsinore, CA.
Melissa Melendez, Chairwoman
Lake Elsinore Public Finance Authorit
ATTEST:
Vir J. Bloom, Authorit Secretar
Lake Elsinore Public Finance Authorit
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