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HomeMy WebLinkAbout1990-03-19MINUTES HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Council Chamber, City Hall Huntington Beach, California Monday, March 19, 1990 A tape recording of this meeting is on file in the City Clerk's Office. Chairman Mays called the Special Meeting of the Huntington Beach Public Financing Authority of the City of Huntington Beach to order at 10:15 p.m. 1 PUBLIC FINANCING AUTHORITY ROLL CALL PRESENT: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine ABSENT: None The Secretary was directed to read the Call for Special Meeting. CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Tom Mays, Chairman Wes Bannister, Director Don MacAllister, Director Peter Green, Director Jim Silva, Director Grace Winchell, Director John Erskine, Director w i You are hereby°notified that a Special Meeting of the Huntington Beach Publie Financing Authority Board of Directors of the City of Hunt,ngton Beach, California, is.called for and will be held in the Council Chamber of the Civic Center, at the hour of 7 p.m• or as coon thereafter as possible on Monda",. March 19, 1990 for the purpose of holding the annual meeting"of tKe--Hunti•ngtorN Beach Public Financing Authority which normally would have beeri•held December 25, 1989. Dated: March 13, 1989 HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Tom Mays Chairman Page 2 - Huntington Beach Public Financing Authority - 3/19/90 ATTEST: CONNIE BROCKWAY, CITY CLERK /s/ Connie_ Brockway Secretary I hereby certify that I received the above notice, "Call for Special Meeting of the Huntington Beach Public Financing Authority", prior to 7 p.m., Sunday, February;5, 1989. Isl Tom Mays Chairman MINUTES - APPROVED -- Approved and authorized execution of minutes of December 19, 1988 regular meeting, February 6, 1989 special meeting and March 20, 1988 special meeting, as written and on file in the Office of the Secretary. ADJOURNMENT - PUBLIC FINANCING A"ORITY The Chairman adjourned the Special Meeting of the Huntington Beach Public Financing Authority. AT_Tc T: Secretary 0a d; Secretary �- hai an ]i 11 CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Tom Mays, Chairman Wes Bannister, Director Don MacAllister, Director Peter Green, Director Jim Silva, Director Grace Winchell, Director John Erskine, Director CALIFORNIA 92648 You are hereby notified that a Special Meeting of the Hunting Beach Public Financing Authority Board of Directors of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7 p.m. or as soon thereafter as possible on Monday, March 19, 1990 for the purpose of holding the annual meeting of the Huntington Beach Public Financing Authority which normally would have been held December 25, 1989. ! Dated: March 7, 1990 HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Chairman ATTEST: CON14IE BROCKWAY, CITY CLERK Secretary I hereby certify that I received the above notice, "Call for Special Meeting of the Huntington Beach Financing Authority", prior to 7 p.m., Sunday March 18, 1990. Chairman 1 Telephone: 714-536-5227 )