HomeMy WebLinkAbout1997-04-07MINUTES
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 7, 1997
An audiotape recording of the 5:00 p.m, portion of this meeting
and a videotape recording of the 7:00 p.m. portion of this meeting
are on file in the Office of the City Clerk
JOINT MEETING OF HUNTINGTON BEACH CITY COUNCIL, PUBLIC FINANCING
AUTHORITY, AND PARKING AUTHORITY
HUNTINGTON BEACH CITY COUNCIL, PUBLIC FINANCING AUTHORITY, AND PARKING
AUTHORITY ROLL CALL:
Present: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
Absent: Julien
PUBLIC FINANCING AUTHORITY RESOLUTION NO. 11 -AUTHORIZING ISSUANCE OF
REVENUE BONDS AND CITY COUNCIL RESOLUTION NO. 97-25 APPROVING ISSUANCE OF
REVENUE BONDS - GRANT DEED - PIER PLAZA CONSTRUCTION1800 MHz COUNTYWIDE
PUBLIC SAFETY COMMUNICATIONS SYSTEM - ISSUANCE OF LONG TERM DEBT FOR
PORTION OF PROJECT COSTS - DEFERRED TO APRIL 14, 1997
The City Administrator earlier in the meeting had informed the City Council that the following item
could not be considered at this meeting as material that was necessary to be placed before
Council had not been delivered to the City Council. The item is as follows:
Communication from the Community Service Director informing Council that in order to finance the
construction of the Pier Plaza and the 800 MHz Countywide Public Safety Communications
System, actions are required by the Council and the Public Financing Authority to approve the
issuance of long term debt for a portion of the project costs.
The City Clerk requested that a motion be made to adjourn the Parking Authority and the Public
Financing Authority to April 14, 1997.
A motion was made by Garofalo, second Harman, that the meeting of the Public Financing
Authority and the Parking Authority be adjourned to April 14, 1997 at 5:00 p.m. in the Council
Chamber to meet jointly with the City Council and Redevelopment Agency. The motion carried
unanimously with Councilmember Julien absent.
Page 2 - Huntington Beach Public Financing Authority Minutes - 04/07/97
PUBLIC FINANCING AUTHORITY - ADJOURNMENT
The regular meeting of the Huntington Beach Public Financing Authority was adjourned.
Secretary
ATTEST:
Secretary Chairman