HomeMy WebLinkAbout2018-01-09Public Financing Authority
City of Lake Elsinore
Regular Agenda
LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Steve Manos, Chair
Brian Tisdale, Vice-Chair
Daryl Hickman, Member
Natasha Johnson, Member
Robert E. "Bob" Magee, Member
Cultural Center7:00 PMTuesday, January 9, 2018
PUBLIC SESSION at 7:00 p.m.
The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council and
Agency with valuable information regarding issues of the community.
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
(Please read & complete a Request to Address the Public Financing Authority form prior
to the start of the meeting and turn it into the Agency Clerk. The Chair or Clerk will call
on you to speak.)
BUSINESS ITEM(S)
1)Annual Reorganization of the Public Financing Authority to Select the
Chair and Vice-Chair
Recommendation:Select and appoint a Chair and Vice-Chair per City Council Policy 200-4.
PFA ReorganizationAttachments:
ADJOURNMENT
The Public Financing Authority of the City of Lake Elsinore will adjourn.
AFFIDAVIT OF POSTING
I, Susan M. Domen, MMC, Agency Clerk, do hereby affirm that a copy of the foregoing agenda was
posted at City Hall on January 4, 2018, at ___________ p.m.
_____________________________
Susan M. Domen, MMC
Agency Clerk
Page 1 City of Lake Elsinore Printed on 1/4/2018
Text File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 17-478
Agenda Date: 1/9/2018 Status: BusinessVersion: 1
File Type: ReportIn Control: City Council / Successor Agency
Agenda Number: 1)
Page 1 City of Lake Elsinore Printed on 1/4/2018
Report to Public Financing Authority
To:Honorable Chairman and Members of the Public Financing Authority
From:Susan M. Domen, Authority Clerk
Date:January 9, 2018
Subject:Annual Reorganization of the Public Financing Authority to Select the Chair and
Vice-Chair
Recommendation
Select and appoint a Chair and Vice-Chair per City Council Policy 200-4.
Background
City Council Policy No. 200-4 provides direction regarding the selection of the Mayor and Mayor Pro
Tem for the City Council. The Chair and Vice-Chair of the PFA are also selected annually by the
Authority to serve a one-year term.
Discussion
The procedural format for the selection of the Chair and Vice-Chair is for the current Chair to yield the
chair to the Authority Clerk who will open the floor to nominations. Upon closing the nominations and
taking a roll call vote, the Authority Clerk will declare the Authority Member selected to serve as Chair
by majority vote. The newly selected Chair will assume the chair and will preside over the selection of
a Vice-Chair.
Fiscal Impact
There is no fiscal impact to the Authority.