1994-06-15 MINUTES OF ENCINITAS PUBLIC FINANCING AUTHORITY JPA
SPECIAL MEETING JUNE 15, 1994, 6'00 P.M., 505 SOUTH VULCAN AVE.
Meeting called by notice pursuant to G. C. Section 54956.
CALL TO ORDER ROLL CAI,I,
President Hano called the meeting to order at 8:24 P.M.
Present: President Gail Hano, Board Members James Bond, John
Davis, Chuck DuVivier, and Maura Wiegand.
Also City Manager Warden, City Attorney Krauel, City Clerk
Present: Pool, Assistant City Manager Warden, Financial Services
Manager Murphy, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Wiegand moved, DuVivier seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
PF1. Approval of Minutes: 06/01/94 Special Meetinq. Contaol
Person: EPFA Secretary Pool.
STAFF RECOMMENDA~ON.. Approve minums.
REGULAR AGENDA
PF2. Adoption of Resolution 94-02 Adopting Fiscal Year 1994/95
Financial Plan. Contact Person: Financial Services Offlce~
Murphy.
STAFF RECOMMENDATION: AdoptReso~Hoa 94-02.
Financial Services Director Murphy stated there had been no changes
in the Fiscal Year 1994/95 Financial Plan since it was reviewed and
discussed on June 1, 1994. He said the staff recommendation was to
adopt Resolution 94-02.
Wiegand moved, DuVivier seconded to adopt Resolution 94-02. Motion
carried. Ayes: Bond, Davis, DuVivier, Hano, Wiegand; Nays: None.
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06/15/94 Special Meeting
Wiegand moved, DuUivier seconded to adopt Resolution 94-02.
Motion carried. Ayes: Bond, Davis, DuVivier, Hano, Wiegand;
Nays: None.
President Hano declared the meeting adjourned at 8:25 P.M.
DuVivier, [~bor~ Cervone, Deputy City Clerk
Vice President By: Kathy Greene,
Senior Office Specialist
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