HomeMy WebLinkAbout04-10-2012 PFAMINUTES
PUBLIC FINANCING AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, APRIL 10, 2012
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CALL TO ORDER
Chairwoman Melendez called the meeting to order at 9:12 p.m.
ROLL CALL
PRESENT: Chairwoman Melendez
Vice - Chairman Weber
Authority Member Hickman
Authority Member Magee
Authority Member Tisdale
Also present: Executive Manager Kilroy, Authority Counsel Leibold, Director of
Administrative Services Riley, Public Works Director /City Engineer Seumalo, Police
Chief Fontneau, Interim Community Development Director 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 December 13, 2011.
It was moved by Authority Member Hickman and seconded by Agency Member Tisdale
to approve the Consent Calendar; motion passed unanimously.
PUBLIC HEARING(S)
None.
Public Finance Authority Minutes
Meeting of April 10, 2012
Page 2 of 2
BUSINESS ITEM(S)
(2) Annual Financial Report for the Fiscal Year Ending June 30, 2011
Recommendation It is recommended that the Authority Board receive and file
the report.
Chairwoman Melendez noted that the request for the Authority Board is to receive and
file.
EXECUTIVE DIRECTOR COMMENTS
None.
LEGAL COUNSEL COMMENTS
None.
AUTHORITY MEMBER COMMENTS
►RC M
ADJOURNMENT
There being no further business to come before the Public Financing Authority,
Chairwoman Melendez adjourned the meeting at 9:13 p.m. which was held at the City's
Cultural Center at 183 N. Main Street. Lake Elsinore. CA.
Melissa Melendez, Chairwoman
Lake Elsinore Public Finance Authority
Virginia(4) Bloom /F tlthority Secretary
Lake Elsinore PLO111 c Finance Authority