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HomeMy WebLinkAbout02-24-2004 PFA MINUTES PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 24, 2004 ......................................................................... CALL TO ORDER The Public Finance Authority Meeting was called to order by Chairman Magee at 7 :46 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: AUTHORITY MEMBERS: BUCKLEY Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake/Aquatic Resources Director Kilroy, Police Chief Walsh, Engineering Manager Seumalo, and City Clerk/Human Resources Director Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS No Comments. CONSENT CALENDAR Chairman Magee indicated that he would be abstaining from vote on the Minutes as they predated his term in office. .-. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY A VOTE OF 3 TO 0 WITH BUCKLEY ABSENT AND Page Two - Public Finance Authority Minutes - February 24, 2004 , , -' MAGEE ABSTAINING FROM VOTE TO APPROVE THE FOLLOWING MINUTES AS PRESENTED: 1. The following Minutes were approved: a. June 24, 2003. (F:126.3) b. November 25, 2003. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO RATIFY THE WARRANT LIST AS PRESENTED. 2. Warrant List - February 12,2004. (F: 12.3) PUBLIC COMMENTS - NON-AGENDIZED ITEMS - No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. AUTHORITY MEMBER COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. ADJOURNMENT THE PUBLIC FINANCE AUTHORITY MEETING WAS - Page Three - Public Finance Authority Minutes - February 24, 2004 ADJOURNED AT 7:49 P.M. , "/,,,,0/ ~i'7 [.: ~, " "~' // 'i I ~ , I I '/ , C2~L/V . C " ROBERT MAGEE, CHA RMAN PUBLIC FINANCE AUTHORITY :T ji U VICKI KASAD, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY --- MINUTES .-.. PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 28, 2004 ......................................................................... CALL TO ORDER The Regular Public Finance Authority Meeting was called to order by Chairman Magee at 9:00 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE .- ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Watenpaugh, Assistant Executive Director Best, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake & Aquatic Resources Director Kilroy, Engineering Manager Seumalo, Finance Manager Magee, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, Planning Manager Villa, Police Chief Fetherolf, Public Works Manager Payne, Recreation & Tourism Manager Fazzio, City Treasurer Weber and Clerk of the Authority/Human Resources Director Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS - No Comments. - Page Two - Public Finance Authority Minutes - December 28, 2004 CONSENT CALENDAR ITEMS MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Concurred with Council Action to receive and file the Annual Financial Reports. Adjourn 9:01 p.m. PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. AUTHORITY MEMBER COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. ADJOURNMENT THE REGULAR PUBLIC FINANCE AUTHORITY MEETING WAS - Page Three-Public Finance Authority Minutes-December 28, 2004 ADJOURNED AT 9:01 P.M. ROBERT E. MAG , CHAIRMAN PUBLIC FINANC AUTHORITY ATTEST: 5Abdc. CLERK OF THE AUTHORITYI HUMAN RESOURCES DIRECTOR MINUTES PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 24, 2004 ......................................................................... CALL TO ORDER The Public Finance Authority Meeting was called to order by Chairman Magee at 7 :46 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: AUTHORITY MEMBERS: BUCKLEY Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake/Aquatic Resources Director Kilroy, Police Chief Walsh, Engineering Manager Seumalo, and City Clerk/Human Resources Director Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS No Comments. CONSENT CALENDAR Chairman Magee indicated that he would be abstaining from vote on the Minutes as they predated his term in office. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY A VOTE OF 3 TO 0 WITH BUCKLEY ABSENT AND Page Two - Public Finance Authority Minutes - February 24, 2004 - MAGEE ABSTAINING FROM VOTE TO APPROVE THE FOLLOWING MINUTES AS PRESENTED: 1. The following Minutes were approved: a. June 24, 2003. (F:126.3) b. November 25,2003. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO RATIFY THE WARRANT LIST AS PRESENTED. 2. Warrant List - February 12, 2004. (F: 12.3) PUBLIC COMMENTS - NON-AGENDIZED ITEMS - No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. AUTHORITY MEMBER COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. ADJOURNMENT THE PUBLIC FINANCE AUTHORITY MEETING WAS - Page Three - Public Finance Authority Minutes - February 24, 2004 ADJOURNED AT 7:49 P.M. ROBERT MA E, CHAIRMAN PUBLIC FIN NCE AUTHORITY 2J~u VICKI KASAD, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY MINUTES PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 23, 2004 ............................................................................... CALL TO ORDER The Public Finance Authority Meeting was called to order by Chairman Magee at 9:42 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: BUCKLEY, KELLEY, MAGEE,SCHIFFNER, HICKMAN ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Watenpaugh, Assistant Executive Director Best, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake/Aquatic Resources Director Kilroy, Police Chief Walsh, Engineering Manager Seumalo, Information/ Communications Manager Dennis, Parks & Open Space Manager Fazzio, Recreation and Tourism Manager Fazzio, City Treasurer Weber and Clerk of the Authority Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY SCHIFFNER, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED: Page Two - Public Finance Authority Minutes - March 23, 2004 - 1. The following Minutes were approved: a. February 24, 2004. 2. Concurred with Council Action to Approve the Amendment to Land Development Agreement, Temporary Land Transfer Agreement and Irrevocable Escrow Instructions with Wasson Canyon Investment, L.P, and authorized the Chairperson to execute any necessary documentation. PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. AUTHORITY MEMBER COMMENTS - No Comments. LEGAL COUNSEL COMMENTS No Comments. ADJOURNMENT THE PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 9:43 P.M. 2tt~ VICKI KASAD, CMC, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY , CHAIRMAN CE AUTHORITY - MINUTES PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 14,2004 ............................................................................... CALL TO ORDER Chairman Magee called the Public Finance Authority Meeting to order at 8: 17 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Watenpaugh, Assistant Executive Director Best, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake/Aquatic Resources Director Kilroy, Police Chief Fetherolf, Engineering Manager Seumalo, Finance Manager Magee, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, Planning Manager Villa, Recreation & Tourism Manager Fazzio, City Treasurer Weber and Clerk of the Authority Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS No Comments. BUSINESS ITEM 1. Public Finance Authority Board Reorganization. Page Two - Public Finance Authority Minutes - December 14, 2004 - MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPOINT AUTHORITY MEMBER MAGEE TO SERVE AS AUTHORITY CHAIRMAN. MOVED BY MAGEE, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPOINT AUTHORITY MEMBER BUCKLEY TO SERVE AS AUTHORITY VICE CHAIRMAN. PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. AUTHORITY MEMBER COMMENTS - No Comments. LEGAL COUNSEL COMMENTS No Comments. ADJOURNMENT ATTEST: THE PUBLIC FINANCE AUTHORITY WAS ADJOURNED AT 8:19 P.M. If! / ~ Rd'BEJ E~ GEE, CHAIRMAN PUBLIC FIN CE AUTHORITY C, CLERK OF THE AUTHORITY - _. MINUTES PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 13, 2004 ............................................................................... CALL TO ORDER The Public Finance Authority Meeting was called to order by Chairman Magee at 11:13 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE - ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Watenpaugh, Assistant Executive Director Best, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/ Communications Manager Dennis, Parks & Open Space Manager Fazzio and Clerk of the Authority Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS No Comments. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: Page Two - Public Finance Authority Minutes - April 13, 2004 - a. March 23,2004. (F: 126.3) 2. Concurred with Council Action to Approve the Amendment to Land Development Agreement and Temporary Land Transfer Agreement with South Shore Properties, LLC. (F:68.1) PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. AUTHORITY MEMBER COMMENTS - No Comments. LEGAL COUNSEL COMMENTS No Comments. ADJOURNMENT THE PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 11:14 P.M. ATTEST: /~/' U;~, "- R.E. MAGEE, CHAIRMAN _ (\, V I PUBLIC FINANCE AUTHORITY I~KA~MC, CLERK OF THE AUTHORITY -