1994-06-01 MINUTES OF ENCINITAS PUBLIC FINANCING AUTHORITY JPA
SPECIAL MEETING JUNE 1, 1994, 6.'00 P.M., 505 S. VULCAN AVENUE
Meeting called by notice pursuant to G.C. Section 54956.
CALL TO ORDER / ROLL CALL
President Hano called the meeting to order at 11:45 P.M.
Present: President Gail Hano, Board Members James Bond, Chuck
DuVivier, and Maura Wiegand
Absent: Board Member Davis
Also Interim city Manager Warden, City Clerk Pool, Assistant
Present: City Manager Benson, Community Development Director
Holder, Public Works Director Nelson, Community Services
Director Wigginton, Engineering Director Archibald, Fire
Chief Heiser, Deputy City Clerk Cervone
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Wiegand moved, Duvivier seconded to close and adopt the consent
calendar. Motion carried. Ayes: Bond, DuVivier, Hano, Wiegand;
Nays: None; Absent: Davis.
1. APProval of Minutes: 02/16/94 Special Meeting. Contact
Person: EPFA Secretary Pool.
STAFF RECOMMENDATION: Appro~ minutes.
ORAL COMMUNICATIONS
None
REGULAR AGENDA
2. Review and Discussion of the Proposed Fiscal Year 1994/95
Financial Plan. Contact Person: Assistant City Manaqer
Benson.
06/01/94 Special EPFA Meeting
DuVivier moved, Wiegand seconded to continue the item to June 15,
1994 meeting for formal adoption. Motion carried. Ayes: Bond,
DuVivier, Hano, Wiegand; Nays: None; Absent: Davis.
CITY COUNCIL/CITY MANAGER REPORT
Information Items -- No discussion or action to be taken
ADJOURNMENT
President Hano declared the meeting adjourned at 11:45 P.M.
G~il Hano, President E. Jane Pool, city Clerk
By: Deborah Cervone,
Deputy City Clerk
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