HomeMy WebLinkAbout2001-12-17Minutes
Huntington Beach Public Financing Authority
Council Chambers, Civic Center
2000 Main Street
Huntington Beach, California 92648 .
day, December 17, 2001
Mon ..
Regular Annual Meeting of Huntington Beach Public Financing Authority to Order (125.35)
Roll Call of the Huntington Beach Public Financing Authority Directors
Present: Garofalo, Dettloff, Bauer, Cook, Houchen, Green, Boardman
Absent: None
Election of Officers
A motion was made by Green, second Garofalo to elect: 1. Debbie Cook, Chair of the Huntington
Beach Financing Authority; and 2. Ralph Bauer, 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: Garofalo, Dettloff, Bauer, Cook, Houchen, Green, Boardman
NOES: None
ABSENT: None
;Public Financing. Authority Minutes — Approved
A motion was made by Green, second Boardman to approve and adopt minutes of the November 5,
2001 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: Garofalo, Dettloff, Bauer, Cook, Houchen, Green, Boardman
NOES: None
ABSENT: None
Adjournment
Chair Cook adjourned the annual meeting of the Huntington Beach Public Financing Authority and
reconvened to the Regular Meeting of the City Council/Redevelopment Agency.
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ATTEST:
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Secretary
Chairman