HomeMy WebLinkAbout1997-12-15MINUTES
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 15, 1997
An audio tape recording of the 5:00 p.m. portion of this meeting
and a video tape recording of the 7:00 p.m. portion of this meeting
are on file in the Office of the City Clerk
President Dettloff called the annual 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: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo
ABSENT: None
ELECTION OF OFFICERS - HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY -
APPROVED
A motion was made by Sullivan, seconded by Garofalo to approve the election of Mayor Shirley
Dettloff — President, Mayor Pro Tern Peter Green — Vice President, and City Clerk Connie
Brockway — Secretary. The motion carried by the following roll call vote:
AYES: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo
NOES: None
ABSENT: None
PUBLIC FINANCING AUTHORITY MINUTES - APPROVED AND ADOPTED
A motion was made by Sullivan, seconded by Garofalo to approve and adopt the minutes of the
Huntington Beach Public Financing Authority for the regular meeting of January 21, 1997,
a regular meeting of April 7, 1997, and adjourned
regular meeting of April 14, 1997 as written and on file in the Secretary's Office. The motion
carried by the following roll call vote:
AYES: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo
NOES: None
ABSENT: None
Page 2 - Huntington Beach Public Financing Authority Minutes - 12/15/97
PUBLIC FINANCING AUTHORITY -ADJOURNMENT
The regular meeting of the Huntington Beach Public Financing Authority was adjourned.
Secretary
ATTEST:
secretary Chair n