HomeMy WebLinkAbout2001-01-16Minutes
Huntington Beach Public Financing Authority
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, January 16, 2001
A videotape 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 (125.40)
Roll Call of The Huntington Beach Public Financing Authority Directors
Present: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer
Absent: None
Election of Officers
A motion'was'made by Bauer; "second Dettloff to elect:
1. Pam Julien Houchen, Chair of the Huntington Beach Financing Authority; and
2. Debbie Cook, Vice -Chair of the Huntington Beach Financing Authority; and
3. Connie Brockway, Secretary of the Huntington Beach Financing Authority.
The motion carried by the following roll call vote:
AYES: Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer
NOES: None
ABSENT: None (Green out of room)
Public Financing Authority Minutes --Approved
A motion was made Dettloff, second Boardman to approve and adopt minutes of the
June 19, 2000 and October 2, 2000 meetings of the Huntington Beach Public Financing
Authority as written and on file in the Office of the Secretary. Submitted by the
Secretary.
The motion carried by the following roll call vote:
AYES: Boardman, Cook, Julien Houchen, Dettloff, Bauer (Garofalo — abstained due
to absence)
NOES: None
ABSENT: None (Green out of room)
Adjournment
Chair Julien Houchen adjourned the annual meeting of the Huntington Beach Public
Financing Authority.
Secretary
ATTEST:
d,o awe
Secretary 60hairman