HomeMy WebLinkAbout2000-10-02Minutes
City Council/Huntington Beach Public Financing Authority
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 2, 2000
A videotape of the 7:00 p.m. portion of this meeting
is on file in the Office of the City Clerk -
Joint Meeting between City Council/Huntington Beach Public Financing Authority
(125.40)
Huntington Beach Public Financing Authority Members
Present Julien, Sullivan, Harman, Green, Dettloff, Bauer
Absent Garofalo
(City Council/Public Financing Authority) Accepted Phase I Improvements (MSC
352) for City Wide Energy Retrofit Project with Sempra Energy Solutions (to
Provide New Retrofit Components for 36 Structures at 28 Locations) and
Authorized Appropriation and Transfer of Funds for Phase II Improvements
(Second and Final Phase of Construction) (600.90) - City Council Action:
Accepted the Phase I improvements and authorize the City Clerk to file the Notice of
Completion with the County Recorder's Office. Public Financing Authority Action:
Approved the appropriation of $2,174,425 in 2000A PFA (Public Financing Authority)
bond proceeds for the completion of Phase II of the City Wide Energy Retrofit Project,
and authorize the transfer of said funds into an expenditure account. Submitted by the
Public Works Director. Funding Source: Per Public Financing Authority action above.
Adjournment
Vice Chairman Harman adjourned the joint meetings of the City Council/Huntington
Beach Public Financing Authority.
ATTEST:
G�,/I!((�i aw /tt
Secretary
Secretary Chairman
