HomeMy WebLinkAbout2009-12-21Minutes
Huntington Beach Public Financing Authority
Council Chambers, Civic Center
2000 Main Street
Huntington Beach, California 92648
Monday, December 21, 2009
CALL TO ORDER
Chair Bohr called the meeting of the Huntington Beach Public Financing Authority to order at
7:15 PM.
ROLL CALL
Present: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen
Absent: None
An annual meeting is held in December each year to elect new officers of the Huntington Beach
Public Financing Authority.
ELECTION OF OFFICERS
A motion was made by Coerper, second Carchio to elect Cathy Green, Chair of the Huntington
Beach Financing Authority; Jill Hardy, 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: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen
NOES: None
ADOPT MINUTES
A motion was made by Coerper; second Carchio to approve and adopt the minutes of the joint
meeting of the Huntington Beach Public Financing Authority of December 15, 2008 as written
and on file in the Secretary's Office. The motion carried by the following roll call vote:
AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen
NOES: None
ADJOURN HUNTINGTON BEACH PUBLIC FINANCE AUTHORITY MEETING RECONVENE
CITY COUNCIUREDEVELOPMENT AGENCY MEETING
Chair Green adjourned the Huntington Beach Public Financing Authority Meeting and
reconvened the City Council/Redevelopment Agency meeting at 7:17 OM. 6
RAW