HomeMy WebLinkAboutItem No. PFA 1REPORT TO PUBLIC FINANCING AUTHORITY
TO:
HONORABLE CHAIR
AND MEMBERS OF THE PUBLIC FINANCING AGENCY
FROM:
VIRGINIA J. BLOOM
AGENCY SECRETARY
DATE:
APRIL 23, 2013
SUBJECT:
APPROVAL OF MINUTES
Recommendation
It is recommended that the Authority Board approve the minutes as submitted.
Discussion
The following Public Financing Agency Minutes are submitted for approval:
a) Public Financing Authority meeting of December 11, 2012.
Prepared and Q
Approved by: Virginia J. Bloom, Agency Secretary
Approved by: Grant Yates, City Manager'
AGENDA ITEM NO. PFA 1
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MINUTES
PUBLIC FINANCING AUTHORITY MEETING
CITY OF LAKE ELSINORE
31315 CHANEY STREET
LAKE ELSINORE, CA 92530
TUESDAY, DECEMBER 11, 2012
.............................................................................. ...............................
CALL TO ORDER
Authority Member Magee called the meeting to order at 8:49 p.m.
ROLL CALL
PRESENT: Authority Member Hickman
Authority Member Johnson
Authority Member Magee
Authority Member Manos
Authority Member Tisdale
ABSENT: None
Also present: Executive Manager Yates, Authority Counsel Leibold, Director of
Administrative Services Riley, Public Works Director /City Engineer Seumalo, Acting
Planning Manager MacHott Police Chief Kennedy- Smith, and Authority Secretary
Bloom.
CONSENT CALENDAR
None
PUBLIC HEARING(S)
None
BUSINESS ITEM(S)
(1) Annual Reorganization of the Public Financing AuthoritV 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.
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Public Finance Authority Minutes
Meeting of December 11, 2012
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Authority Secretary Bloom opened the floor for nominations of Chairman for the Public
Financing Authority.
It was moved by Authority Member Hickman and seconded by Authority Member Magee
to appoint Authority Member Manos as Chairman of the Public Financing Authority; the
vote passed unanimously by a roll call vote.
Authority Secretary Bloom opened the floor for nomination of Vice - Chairman for the
Public Financing Authority.
It was moved by Authority Member Hickman and seconded by Authority Member Magee
to appoint Authority Member Tisdale as Vice Chairman of the of the Public Financing
Authority; the vote passed unanimously by a roll call vote.
ADJOURNMENT
There being no further business to come before the Public Financing Authority,
Authority Member Magee adjourned the meeting at 9:51 p.m.
Steve Manos, Chairman
Lake Elsinore Public Finance Authority
ATTEST:
Virginia J. Bloom, Authority Secretary
Lake Elsinore Public Finance Authority
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