HomeMy WebLinkAbout2002-07-01 (10)Minutes
Huntington Beach Public financing Authority
Council Chambers, Civic Center
2000 Main Street
Huntington Beach, California 92648
Monday, July 1, 2002
Roll Call of the Huntington Beach Public Financing Authority Directors
Present: Green, Dettloff, Boardman, Cook, Winchell, Bauer
Absent: None (Houchen out of the room)
(Public Financing Authority) Approved Appropriation of Funds from the South
Beach Phase II Revenue Bonds for Beach Maintenance Facility (330.60) —
Appropriated funds in the amount of $300,000 from the HBPFA Lease Revenue
Bonds, 2001 Series A, to the Beach Maintenance Facility Project, Account No.
30187030.82200. Submitted by the Public Works Director. Funding Source:
Huntington Beach Public Financing Authority (HBPFA) Lease Revenue Bonds, 2001
Series A, in the amount of $300,000, to be appropriated.
A motion was made by Boardman, second Green.'to appropriate funds, in the amount
of $300,000 from the HBPFA Lease Revenue Bonds, 2001 Series A, to the Beach
Maintenance Facility Project, Account No. 30187030.82200. The motion carried by
the following roll call vote:
AYES: Green, Dettloff, Boardman, Cook, Houchen, (Houchen returned prior
to motion being made), Winchell, Bauer
NOES: None
ABSENT: None
Chair Cook Adjourned the Huntington Beach Public Financing Authority
Meeting to convene the Civic Improvement Corporation Annual Meeting:
Secretary
t
ATTEST: -~'
Secretary Chairman