HomeMy WebLinkAbout12-09-2008 PFA
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MINUTES
PUBLIC FINANCE AUTHORITY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 9, 2008
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CALL TO ORDER. 7:00 P.M.
The meeting was called to order by Vice-Chairman Buckley at 7:19 p.m.
ROLL CALL
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PRESENT: VICE-CHAIRMAN BUCKLEY
MEMBER BHUTTA
MEMBER HICKMAN
MEMBER MAGEE
MEMBER MELENDEZ
ABSENT: NONE
Also present: Executive Director Brady; Authority Counsel Leibold,
Administrative Services Director Pressey, Acting Community Development
Director Weiner; Public Works Director/City Engineer Seumalo, Director of Lake
and Aquatics Kilroy, Parks and Recreation Director Gonzales, Communications
and Information Manager Dennis, City Treasurer Baldwin, and Interim Secretary
Cowley.
PUBLIC COMMENTS
There were no public comments.
AUTHORITY APPROVES CONSENT CALENDAR
(1 )
Aooroval of Public Finance Authority Minutes
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Recommendation: Approve the following minute(s):
a) Regular Public Finance Authority Meeting - January 9, 2007
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Member Magee moved to approve Consent Calendar Item No.1; second by
Member Hickman. The motion unanimously carried by the following vote:
AYES: Vice-Chairman Buckley, Member Bhutta, Member Hickman, Member
Magee and Member Melendez; NOES: None.
PUBLIC HEARING/S)
No public hearings scheduled.
BUSINESS ITEM/S)
(2) Annual Reorqanization of the Public Finance Authoritv of the Citv of Lake
Elsinore to select A Chair and Vice Chair
Recommendation: The Authority Board:
a) Open the floor to n9minations for the selection of a Chairperson,
receive nominations,. close the nominations and conduct a roll call
vote; and
b) The newly selected Chairperson opens the floor to nominations for the
office of Vice-Chair, receive nominations, close the nominations and
conduct a roll call vote.
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Secretary Cowley opened nominations for Chairperson of the Public Financing
Authority. Vice-Chairman Buckley nominated Member Amy Bhutta. Member
Magee nominated Member Hickman; second by Member Melendez. There being
no further nominations, Secretary Cowley closed nominations and called for the
vote as to the nomination of Amy Bhutta. The motion failed by the following vote:
AYES: Member Buckley and Member Bhutta. The motion to select Member
Hickman as Chair of the Public Financing Authority carried by the following vote:
AYES: Member Hickman, Member Magee and Member Melendez.
Chairman Hickman opened nominations for Vice-Chair. Member Magee
nominated Member Bhutta; second by Member Buckley. The motion
unanimously carried by the following vote: AYES: Chairman Hickman, Member
Bhutta, Member Buckley, Member Magee and Member Melendez.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
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LEGAL COUNSEL COMMENTS
Authority Counsel Leibold congratulated Chairman Hickman and Vice-
Chairwoman Bhutta.
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
There being no further business to come before the Authority, Chairman
Hickman adjourned the meeting at 7:21 pm.
D Yl HICKMAN, CHAIRMAN
CITY OF lAKE ELSINORE
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ATTEST:
CAROL COWLEY, INTE 1M SECRETARY
CITY OF lAKE ElSINO E
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