Loading...
HomeMy WebLinkAbout06-30-2000 PFA MINUTES REGULAR PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 12,2000 ****************************************************************** CALL TO ORDER The Regular Public Finance Authority Meeting was called to order by Chairman Schiffuer at 9:15 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: BRINLEY, KELLEY, METZE, P APE, SCHIFFNER ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Watenpaugh, Assistant Executive Director Best, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director S~pp, Fire Chief Seabert, Police Chief Walsh, City Treasurer Ferro and Clerk of the Authority Kasad. - THE REGULAR PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 9:22 P.M. PUBLIC COMMENTS - AGENDIZED ITEMS None. CONSENT CALENDAR MOVED BY BRINLEY, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Approved Minutes the Regular Public Finance Authority Meeting on December 14, 1999. (F:134.3) 2. Received and ordered filed the Financial Statement with Auditor's Opinion for the Fiscal Year ended June 30, 2000. (F:24.3) BUSINESS ITEM 3. City CouncillBoard/ Authority Reorganizations. (F: 126.1) City Attorney Leibold explained that the City Council/Redevelopment Agency and Public Finance Authority Meetings were all open concurrently for this item. Mayor Brinley opened nominations for Mayor. PAGE TWO - PUBLIC FINANCE AUTHORITY - DECEMBER 12, 2000 MOVED BY KELLEY, SECONDED BY BRINLEY TO NOMINATE COUNCILMAN SCHIFFNER FOR MAYOR. Hearing no additional nominations for Mayor, nominations were declared closed. COUNCILMAN SCHIFFNER WAS SELECTED AS MAYOR, BY THE FOLLOWING ROLL CALL VOTE: - COUNCILMAN METZE VOTED FOR COUNCILMAN SCHIFFNER. MAYOR PRO TEM P APE VOTED FOR COUNCILMAN SCHIFFNER. COUNCILWOMAN KELLEY VOTED FOR COUNCILMAN SCHIFFNER. COUNCILMAN SCHIFFNER VOTED FOR COUNCILMAN SCHIFFNER. MAYOR BRINLEY VOTED FOR COUNCILMAN SCHIFFNER. Nominations were opened for Mayor Pro Tern. MOVED BY SCHIFFNER, SECONDED BY KELLEY TO NOMINATE COUNCILWOMAN BRINLEY FOR MAYOR PRO TEM. - Hearing no additional nominations for Mayor Pro Tern, nominations were declared closed. COUNCILWOMAN BRINLEY WAS SELECTED AS MAYOR PRO TEM, BY THE FOLLOWING ROLL CALL VOTE: COUNCILMAN METZE VOTED FOR COUNCILWOMAN BRINLEY. MAYOR PRO TEM PAPE VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN KELLEY VOTED FOR COUNCILWOMAN BRINLEY. MAYOR SCHIFFNER VOTED FOR COUNCILWOMAN BRINLEY. COUNCILWOMAN BRINLEY VOTED FOR COUNCILWOMAN BRINLEY. - Nominations were opened for Redevelopment Agency Chair. MOVED BY BRINLEY, SECONDED BY SCHIFFNER TO NOMINATE BOARDMEMBER KELLEY FOR REDEVELOPMENT AGENCY CHAIRWOMAN. PAGE THREE - PUBLIC FINANCE AUTHORITY - DECEMBER 12, 2000 Hearing no additional nominations for Redevelopment Agency Chair, nominations were declared closed. BOARDMEMBER KELLEY WAS SELECTED AS THE REDEVELOPMENT AGENCY CHAIRWOMAN, BY THE FOLLOWING ROLL CALL VOTE: BOARDMEMBER BRINLEY VOTED FOR BOARDMEMBER KELLEY. BOARDMEMBER KELLEY VOTED FOR BOARDMEMBER KELLEY. BOARDMEMBER METZE VOTED FOR BOARDMEMBER KELLEY. BOARDMEMBER P APE VOTED FOR BOARDMEMBER KELLEY. CHAIRMAN SCHIFFNER VOTED FOR BOARDMEMBER KELLEY. Nominations were opened for Redevelopment Agency Vice Chair. MOVED BY SCHIFFNER, SECONDED BY BRINLEY TO NOMINATE BOARDMEMBER P APE FOR REDEVELOPMENT AGENCY VICE CHAIRMAN. - Hearing no additional nominations for Vice Chairman, nominations were declared closed. BOARDMEMBER P APE WAS SELECTED AS REDEVELOPMENT AGENCY VICE CHAIRMAN, BY THE FOLLOWING ROLL CALL VOTE: BOARDMEMBER BRINLEY VOTED FOR BOARDMEMBER P APE. CHAIRWOMAN KELLEY VOTED FOR BOARDMEMBER P APE. BOARDMEMBER METZE VOTED FOR BOARDMEMBER P APE. BOARDMEMBER P APE VOTED FOR BOARDMEMBER P APE. BOARDMEMBER SCHIFFNER VOTED FOR BOARDMEMBER P APE. Nominations were opened for Public Finance Authority Chair. MOVED BY BRINLEY, SECONDED BY SCHIFFNER TO NOMINATE AUTHORITY MEMBER KELLEY AS PUBLIC FINANCE AUTHORITY CHAIRWOMAN. Hearing no additional nominations for Public Finance Authority Chair, nominations were declared closed. AUTHORITY MEMBER KELLEY WAS SELECTED AS PUBLIC FINANCE AUTHORITY CHAIRWOMAN, BY THE FOLLOWING ROLL CALL VOTE: PAGE FOUR - PUBLIC FINANCE AUTHORITY - DECEMBER 12,2000 AUTHORITY MEMBER BRINLEY VOTED FOR AUTHORITY MEMBER KELLEY. AUTHORITY MEMBER KELLEY VOTED FOR AUTHORITY MEMBER KELLEY. AUTHORITY MEMBER METZE VOTED FOR AUTHORITY MEMBER KELLEY. - AUTHORITY MEMBER P APE VOTED FOR AUTHORITY MEMBER KELLEY. AUTHORITY MEMBER SCHIFFNER VOTED FOR AUTHORITY MEMBER KELLEY. Nominations were opened for Public Finance Authority Vice Chair. MOVED BY SCHIFFNER, SECONDED BY KELLEY TO NOMINATE AUTHORITY MEMBER BRINLEY FOR PUBLIC FINANCE AUTHORITY VICE CHAIRWOMAN. Hearing no additional nominations for Public Finance Authority Vice Chair, nominations were declared closed. Mayor Brinley restated the above appointments. City Attorney Leibold noted that these appointments would take effect at this next regular meeting. - ADJOURNMENT THE PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 9:22 P.M. ROBERT L. SCHIFFNE , CHAIRMAN PUBLIC FINANCE AUTHORITY 2r;iJ VICKI KASAD, CMC, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY - MINUTES REGULAR PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 26,2000 ******************************************************************** CALL TO ORDER The Public Finance Authority Meeting was called to order by Chairwoman Kelly at 7:55 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: BRINLEY, METZE, P APE, SCHIFFNER, KELLEY ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Watenpaugh, Assistant Executive Director Best, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Police Chief Walsh, Information/Communications Manager Dennis and Clerk of the Authority/Human Resources Director Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS No Comments. CONSENT CALENDAR MOVED BY P APE, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Approved Acquisition and Development Agreement for North Elsinore Hills Community Facilities District with Forecast Homes. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - None. EXECUTIVE DIRECTOR COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. PAGE TWO - PUBLIC FINANCE AUTHORITY AUTHORITY MEMBER COMMENTS No Comments. .... ADJOURNMENT THE PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 7:56 P.M. NIE KELLEY, CHAIRWOMAN PUBLIC FINANCE AUTHORITY ST: VICKI KASAD, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY -- -