HomeMy WebLinkAbout2004-12-20 (10)Minutes
Huntington Beach Public Financing Authority
Council Chambers, Civic Center
2000 Main Street ;
Huntington Beach, -California 92648
Monday, Decembe�:20; 2004
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Roll Call of the Huntington Beach Public Financing Authority Members �
Present: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
Absent: None
Election of Officers
A motion was made by Coerper, second Hansen to Elect .till Hardy, Chair of the
Huntington Beach Financing Authority. The motion carried by the following roil call
vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
A motion was made by Coerper, second Green to Elect Dave Sullivan, Vice -Chair of
the Huntington Beach Financing Authority and Joan Flynn, Secretary of the
Huntington Beach Financing Authority_ The motion carried by the following roll call
vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
Public Financing Authority Minutes - Approved
A motion was made by Hardy, second Sullivan to approve and adopt minutes of the
December 15, 2003 Annual Meeting of the City Council/Redevelopment
Agency/Public Financing Authority 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: Coerper, Sullivan,
NOES: None
ABSENT: None
ABSTAIN: Hansen, Bohr
Hardy, Green, Cook
Adjournment
Chair Hardy adjourned the annual meeting of the Huntington Beach Public Financing
Authorify.
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ATTEST:
1.,.Secretary I
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Secretary
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