HomeMy WebLinkAbout04-14-1998 PFA
MINUTES
SPECIAL MEETING
PUBLIC FINANCE AUTHORITY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 14, 1998
******************************************************************
CALL TO ORDER
The Special Public Finance Authority Meeting was called to order by Chairwoman
Brinley at 8: 1 0 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: ALONGI, BRINLEY,
KELLEY, METZE, PAPE
ABSENT:
AUTHORITY MEMBERS: NONE
Also present were: Executive Director Watenpaugh, Legal Counsel Leibold,
Administrative Services Director Boone, Community Development Director
Brady, Community Services Director Sapp, Fire Chief Seabert, Police Chief
Walsh, Assistant to the City Manager Best, City Engineer O=Donnell,
Finance Manager Magee and Clerk of the Authority Kasad.
CONSENT CALENDAR
MOVED BY P APE, SECONDED BY METZE AND CARRIED BY
UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
1. Approved Quitclaim Deed in Favor of the Redevelopment Agency Pursuant
to the Stadium Lease. (F:134.7)(X:134.10)
ADJOURNMENT
MOVED BY P APE, SECONDED BY KELLEY AND CARRIED BY
UNANIMOUS VOTE TO ADJOU SPECIAL PUBLIC FINANCE
AUTHORITY MEETING AT 8:1
~LJ
VICKI KASAD, CLERK OF THE BOARD
PUBLIC FINANCE AUTHORITY
MINUTES
SPECIAL PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 28,1998
******************************************************************
CALL TO ORDER
The Special Public Finance Authority Meeting was called to order by Vice-
Chairman Metze at 8 :21 p.m.
ROLL CALL
PRESENT: AUTHORITY MEMBERS: ALONGI, KELLEY, P APE,
METZE
ABSENT:
AUTHORITY MEMBERS: BRINLEY
Also present were: Executive Director Watenpaugh, Legal Counsel Leibold,
Administrative Services Director Boone, Community Development Director
Brady, Community Services Director Sapp, Police Chief Walsh and CI~rk of
the Board Kasad.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Significant Exposure to Litigation pursuant to Subdivision (b) of Section
54956.9: One Potential Case).
City Attorney Leibold announced the above listed item for discussion.
THE SPECIAL PUBLIC FINANCE AUTHORITY MEETING WAS
ADJOURNED TO CLOSED SESSION FOR THE ABOVE LISTED ITEM
AT 8:22 P.M.
THE SPECIAL PUBLIC FINANCE AUTHORITY MEETING
RECONVENED AT 8:26 P.M., WITH THE FOLLOWING
ANNOUNCEMENT:
THE PUBLIC FINANCE AUTHORITY BOARD MEMBERS BY
UNANIMOUS VOTE OF THOSE PRESENT AUTHORIZED LEGAL
COUNSEL TO HIRE SPECIAL COUNSEL AS NECESSARY IN
CONNECTION WITH THE ANTICIPATED LITIGATION.
ADJOURNMENT
PAGE TWO - PUBLIC FINANCE AUTHORITY MINUTES
THE SPECIAL PUBLIC FINANCE AUTHORITY WAS ADJOURNED AT
8:27 P.M.
~~.
-
DAN METZE, VICE-CHAIRMAN
PUBLIC FINANCE AUTHORITY
ATTEST:
~LJ
ICKI KASAD, CLERK OF THE BOARD
PUBLIC FINANCE AUTHORITY
-
-