HomeMy WebLinkAbout06-24-2003 PFA
MINUTES
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 24, 2003
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CALL TO ORDER
The Regular Public Finance Authority Meeting was called to order by Chairman
Buckley at 8 :51 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: BRINLEY, BUCKLEY,
HICKMAN, SCHIFFNER,
KELLEY
ABSENT:
AUTHORITY MEMBERS: NONE
Also present were: Executive Director Watenpaugh, Assistant Executive
Director Best, Legal Counsel Leibold, Community Development Director
Brady, Community Services Director Sapp, Fire Chief Gallegos, Police Chief
Walsh, Finance Manager Magee, Information/Communications Manager
Dennis, City Treasurer Judziewicz, Deputy Clerk of the Board Ray and Clerk
of the Board Kasad.
PUBLIC COMMENTS - AGENDIZED ITEMS
No Comments.
CONSENT CALENDAR
1. Local Agency Investment Fund Authorization Resolution No. PFA 2003-01.
Executive Director Watenpaugh indicated that the only item on this item was
Page Two - Public Finance Authority Minutes - June 24, 2003
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the Review of the Local Agency Investment Fund investment policies. He
noted that when the new Finance Director began, later this month, the issues
of investments would be addressed further with the Board. Chairman
Buckley commented. that this approval was for coverage in the meantime.
.
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MOVED BY KELLEY, SECONDED BY HICKMAN AND CARRIED BY
UNANIMOUS VOTE TO ADOPT RESOLUTION NO. PFA 2003-01.
RESOLUTION NO. PF A 2003-01
A RESOLUTION OF THE PUBLIC FINANCE AUTHORITY FOR
THE CITY OF LAKE ELSINORE, RELATING TO THE LOCAL
AGENCY INVESTMENT FUND.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
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No Comments.
EXECUTIVE DIRECTOR COMMENTS
No Comments.
AUTHORITY MEMBER COMMENTS
No Comments.
LEGAL COUNSEL COMMENTS
No Comments.
ADJOURNMENT
MOVED BY BRINLEY, SECONDED BY SCHIFFNER AND CARRIED BY
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Page Three - Public Finance Authority Minutes - June 24, 2003
UNANIMOUS VOTE TO ADJOURN THE REGULAR PUBLIC FINANCE
AUTHORITY MEETING AT 8:53 P.M.
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PUBLIC FINANCE AU ORITY
A EST:
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VICKI KASAD, CMC, CLERK OF TIlE AUTHORITY
PUBLIC FINANCE AUTHORITY ./
MINUTES
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, NOVEMBER 25, 2003
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CALL TO ORDER
The Public Finance Authority Meeting was called to order by Chairman Buckley at
9:26 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: HICKMAN, KELLEY,
SCHIFFNER, BUCKLEY
ABSENT:
AUTHORITY MEMBERS: BRINLEY
Also present were: Executive Director Watenpaugh, Assistant Executive
Director Best, Legal Counsel Leibold, Administrative Services Director
Pressey, Community Development Director Brady, Fire Chief Gallegos, Police
Chief Walsh, City Treasurer Judziewicz and City Clerk/Human Resources
Director Kasad.
PUBLIC COMMENTS - AGENDIZED ITEMS
No Comments.
CONSENT CALENDAR
Chairman Buckley noted that this was the same item considered by the City
Council to fix the CFD.
MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED
BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE
CONSENT CALENDAR AS PRESENTED.
Page Two - Public Finance Authority Minutes - November 25, 2003
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1. Concurred with Council Action to Approve Land Development Agreements
with Wasson Canyon Investments, L.P. and South Shore Properties, LLC.
(F:68.1)
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
No Comments.
EXECUTIVE DIRECTOR COMMENTS
No Comments.
LEGAL COUNSEL COMMENTS
No Comments.
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AUTHORITY MEMBER COMMENTS
No Comments.
ADJOURNMENT
THE PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT
9:27 P.M.
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~KASAD,SECRETARY
PUBLIC FINANCE AUTHORITY
IRMAN
ORITY
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