HomeMy WebLinkAbout01-25-2005 PFA
MINUTES
PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 25, 2005
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CALL TO ORDER
The Regular Public Finance Authority Meeting was called to order by Chairman
Magee at 8:33 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: BUCKLEY, HICKMAN,
KELLEY, SCHIFFNER,
MAGEE
ABSENT:
AUTHORITY MEMBERS: NONE
Also present were: City Manager Brady, City Attorney Leibold,
Administrative Services Director Pressey, Community Services Director Sapp,
Lake & Aquatic Resources Director Kilroy, Engineering Manager Seumalo,
Building & Safety Manager Chipman, Information/Communications
Manager Dennis, Parks & Open Space Manager Fazzio, Planning Manager
Villa, Public Works Manager Payne, Recreation & Tourism Manager Fazzio,
City Treasurer Weber and City Clerk/Human Resources Director Kasad.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No Comments.
CONSENT CALENDAR
MOVED BY BUCKLEY, SECONDED BY KELLEY AND CARRIED BY
UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
Page Two - Public Finance Authority Minutes - January 25, 2005
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1. The following Minutes were approved:
a. Regular Public Finance Authority Meeting - December 14, 2004.
b. Regular Public Finance Authority Meeting - December 28, 2004.
2. Adopted Updated Resolutions and Authorized Signatures for the State Local
Agency Investment Fund - Resolution PF A 2005-01.
RESOLUTION NO. PF A 2005-01
A RESOLUTION OF THE PUBLIC FINANCE AUTHORITY
AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL
AGENCY INVESTMENT FUND.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTES
....
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 - January 25, 2005
ADJOURNED AT 8:34 P.M.
ROBERT E. MA , CHAIRMAN
PUBLIC FINAN AUTHORITY
ATTEST:
VICKI KASAD, CMC, CLERK OF THE AUTHORITY
PUBLIC FINANCE AUTHORITY