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Home My WebLink About1997-01-21MINUTES HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Monday, January 21, 1997 REGULAR MEETING OF THE HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY — TO MEET .JOINTLY WITH CITY COUNCIL Chairman Bauer called the regular meeting of the Huntington Beach Public Financing Authority to order. PUBLIC FINANCING AUTHORITY ROLL CALL: Present: Julien, Harman, Dettloff, Bauer, Sullivan, Garofalo Absent: Green HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY - ELECTION OF OFFICERS - APPROVED A motion was made by Harman, second Garofalo, to elect the following officers: Mayor Ralph Bauer - Chairman Mayor Pro Tempore Shirley Dettloff - Vice Chairman City Clerk Connie Brockway - Secretary The motion carried by the following roll call vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Garofalo NOES: None ABSENT: Green APPROVAL OF MINUTES OF THE REGULAR MEETING OF THE HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY OF DECEMBER 18 1995 A motion was made by Harman, second Garofalo, to approve and adopt minutes of the regular meeting: of the Huntington Beach Public Financing Authority of December 18, 1995 as written and on file in the Office of the Secretary. (The Secretary will record as voting only those Councilmembers present during the meetings and record as abstentions those members who were not in office). The motion carried by the following roll call vote: AYES: Harman, Dettloff, Bauer, Sullivan, Garofalo NOES: None ABSENT: Green ABSTENTIONS: Julien ADJOURN HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY The regular meeting of the Huntington Beach Public Financing Authority adjourned. Secretary ATTEST: Secretary Chairman 1 }.