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HomeMy WebLinkAbout12-11-2001 PFA MINUTES -- SPECIAL PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 11, 2001 ****************************************************************** CALL TO ORDER The Special Public Finance Authority Meeting was called to order by Chairman Buckley at 8:10 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BRINLEY HICKMAN, . KELLEY, SCHIFFNE~.' . BUCKLEY . . ABSENT: BOARD 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, Fire Chief Gallegos, Police Chief Walsh, Information/ Communications Manager Dennis and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS No Comments. CONSENT CALENDAR MOVED BY BRINLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Concurred with Council Action to Receive and Order Filed the Fiscal year 2000-01 Annual Audit & Financial Report. (F:24.1) PAGE TWO - PUBLIC FINANCE AUTHORITY MINUTES ...,;. ADJOURNMENT THE REGULAR PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 8:11 P.M. ~~si~; ~ PUBLIC FINAN AUTHORITY ATTEST: ... -