HomeMy WebLinkAbout2005-12-19Minutes
Huntington Beach Public Financing Authority
Council Chambers, Civic Center
2000 Main Street .
Huntington Beach, California 92648
Monday, December 19, 2005
Regular Annual Meeting of Huntington Beach Public Financing Authority Called to Order
(125.35) 1
Roll Call of the Huntington Beach Public Financing Authority Members
Present: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook
Absent: None
Election of Officers
A motion was made by Hardy, second Cook to: Elect Dave Sullivan, Chair of the Huntington
Beach Financing Authority; Gil Coerper, Vice -Chair of the Huntington Beach Financing
Authority and Joan L. Flynn, Secretary of the Huntington Beach Financing Authority. The
motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook
NOES: None
(Public Financing Authority) Approved and Adopted Minutes
A motion was made by Coerper, second Hardy to approve and adopt minutes of the
December 20, 2004 Annual Meeting of the City Council/Redevelopment Agency/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: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook
NOES: None
Adjournment
r
Chair Sullivan Adjourned the Annual Meeting of the Huntington Beach Public Financing
Authority.
ATTEST:
F ,
ecretary
Chair