HomeMy WebLinkAbout1998-12-21MINUTES
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 21, 1998
A videotape recording of the 7:00 p.m. portion of this meeting
is on file in the Office of the City Clerk.
ANNUAL MEETING OF THE HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Chairman Green called the annual meeting of the Huntington Beach Public Financing Authority to
order.
PUBLIC FINANCING AUTHORITY ROLL CALL
Present: Bauer, Garofalo, Green, Dettloff, Harman, Sullivan
Absent: Julien
ELECTION OF OFFICERS — HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY —
APPROVED
A motion was made by Garofalo, second Harman to approve the election of Mayor Peter Green
Chairman, Mayor Pro Tern Dave Garofalo Vice -Chairman and City Clerk Connie Brockway
Secretary of the Huntington Beach Public Financing Authority. The motion carried unanimously
with Councilmember Julien recorded absent.
APPROVED AND ADOPTED MINUTES OF THE HUNTINGTON BEACH PUBLIC FINANCING
AUTHORITY
A motion was made by Harman, second Sullivan to approve and adopt the minutes of the annual
meeting of December 15, 1997 and the regular meeting of December 7, 1998 of the Huntington
Beach Public Financing Authority as written and on file in the Secretary's Office.
The motion carried unanimously, with Councilmember Julien recorded absent.
PUBLIC FINANCING AUTHORITY - ADJOURNMENT
Chairman Green adjourned the annual meeting of the Huntington Beach Public Financing
Authority.
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