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HomeMy WebLinkAbout1992-12-21 (26)-- MINUTES HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Council Chamber, City Hall Huntington Beach, California Monday, December 21, 1992 A videotape recording_of this meeting is on file in the City Clerk's Office. Chairman Winchell called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 7 p.m. PUBLIC FINANCING AUTHORITY ROLL CALL PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig ABSENT: None JOINT MEETING - COUNCIL/REDEVELOPMENT AGENCY - HB PUBLIC FINANCING AUTHORITY The Chairman announced that a joint meeting of the City Council/Redevelopment Agency and the Huntington Beach Public Financing Authority had been called. HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY - OFFICERS ELECTED A motion was made by Silva, seconded by Leipzig, to elect the following officers: Mayor Grace Winchell - Chairman; Mayor Pro-Tem Linda Moulton -Patterson - Vice Chairman; City Clerk Connie Brockway - Secretary. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None MINUTES - APPROVED A motion was made by Moulton -Patterson, seconded by Silva, to approve and adopt minutes of the regular meeting of the Huntington Beach Public Financing Authority of December 16, 1991, and special meetings of March 2, 1992 and March 16, 1992, as written and on file in the Office of the Secretary. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva. NOES: None ABSTAIN: Sullivan, Leipzig ABSENT: None Page 2 — Huntington Beach Public Financing Authority — 12/21/92 ADJOURNMENT — HUNTINGTON BEACH PUBLIC'FINANCING AUTHORITY The -Chairman adjourned the regular meeting of the Huntington Beach Public Financing Authority. ATTEST: Secretary 2 - 40a��> Secretary Chairman