HomeMy WebLinkAbout01-26-2010 PFAMINUTES
PUBLIC FINANCING AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, JANUARY 26, 2010
CALL TO ORDER
Chair Hickman called the meeting to order at 8:44 p.m.
ROLL CALL
PRESENT: Chair Hickman, Vice Chair Bhutta, Agency Member Buckley, Agency
Member Magee, Agency Member Melendez.
ABSENT: None.
Also present: Agency Counsel Leibold, Executive Director Brady, and Agency
Secretary Thomsen.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
None
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
None
CONSENT CALENDAR
It was moved by Agency Member Buckley and seconded by Vice Chair Bhutta to
approve the Consent Calendar. The motion unanimously carried by the following vote:
Ayes: Agency Members: Buckley, Magee, Melendez, Vice Chair Bhutta, and Chair
Hickman. Noes: None
(1) Approval of Public Finance Authority Minutes
Recommendation:
Approve the following minutes:
(a) City Council / Redevelopment Agency / Public Finance Authority
Joint Study Session Meeting Minutes
December 8, 2009
Lake Elsinore Public Finance Authority Agenda
Meeting of January 26, 2010
Page 2 of 2
(b) Public Finance Authority Meeting Minutes
December 8, 2009
BUSINESS ITEMS
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None.
EXECUTIVE DIRECTOR COMMENTS
None.
LEGAL COUNSEL COMMENTS
None.
AUTHORITY MEMBER COMMENTS
None.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 8:45 p.m. and for the meeting to be held in the Cultural Center located at
183 N. Main Street, Lake Elsinore, CA 92530.
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D L HICKMAN, CHAIRMAN
CITY OF LAKE ELSINORE
ATTEST:
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DEBORA THO EN, CITY CCLEM
CITY OF LAKE LSINORE