HomeMy WebLinkAbout2008-12-15Minutes
Huntington Beach Public Financing Authority
Council Chambers, Civic Center
2000 Main Street
Huntington Beach, California 92648
Monday, December 15, 2008
The meeting of the Huntington Beach Public Financing Authority was called to order at 7:12
p.m.
ROLL CALL
Present: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, and Hansen
Absent: None
ELECTION OF OFFICERS
A motion was made by Coerper, second Hardy to Elect Keith Bohr, Chair of the Huntington
Beach Financing Authority; Cathy Green, 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 roil call vote:
AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, and Hansen
NOES: None
ADOPTED MINUTES
A motion was made by Coerper, second Hardy to approve and adopt the Huntington Beach
Public Financing Authority meeting minutes of February 19, 2008 as written and on file in the
Secretary's Office. The motion carried by the following roll call vote:
AYES:
Carchio, Green,
NOES:
None
ABSTAIN:
Dwyer
ADJOURNMENT
Bohr, Coerper, Hardy, and Hansen
Chair Bohr adjourned the Annual Meeting of the Huntington Beach Public Financing Authority at
7:14 p.m.
Secretary
ATTEST: