HomeMy WebLinkAbout1994-12-19 (14)MINUTES
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 19, 1994
A videotape recording of this meeting is
is on file in the Office of the City Clerk
Chairman Leipzig called the regular meeting of the Huntington Beach Public Financing Authority
to order. The Regular Meeting of the HBPFA is set by Resolution No. 2, adopted May 16, 1988
for the third Monday in December of each year.
PUBLIC FINANCING AUTHORITY ROLL CALL
PRESENT: Silva, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo
ABSENT: None
ELECTION OF OFFICERS - HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY -
APPROVED
A motion was made by Silva, seconded by Garofalo, to elect the following officers: Mayor Victor
Leipzig - Chairman; Mayor Pro Tempore Dave Sullivan - Vice Chairman; and City Clerk Connie
Brockway - Secretary. The motion carried by unanimous vote.
PUBLIC FINANCING AUTHORITY MINUTES - APPROVED AND ADOPTED
A motion. was made by Sullivan, seconded by Leipzig, to approve and adopt minutes of the
regular meeting of the Huntington Beach Public Financing Authority of December 20, 1993 and
the minutes of the special meeting held December 6, 1993 as written and on file in the Office of
the Secretary. The motion carried by the following roll call vote:
AYES: Silva, Bauer, Sullivan, Leipzig
NOES: None
ABSENT: None
ABSTAIN: Dettloff, Green, Garofalo
PUBLIC FINANCING AUTHORITY - ADJOURNMENT
Mayor Leipzig adjourned the regular meeting of the Huntington Beach Public Financing Authority
ATTEST:
Secretary
Secretary
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r
Chairman