2010-04-14MINUTES OF THE ENCINITAS PUBLIC FINANCING A UTHOP.ITY
SPECIAL MEETING
APRIL 14,2010,6:00 P.M., 505 SOUTH VULCANAVENUE
CALL TO ORDER/ROLL CALL
President Dalager called the meeting to order at 6:05 P.M.
Present: President Dalager, Board members Teresa Barth, James Bond, Maggie Houlihan,
and Jerome Stocks.
Absent: None.
Also Present: Board Secretary Cotton, Board Attorney Sabine, Director of Finance Smith, Board
Clerk Cervone, and Deputy Board Clerk Bingham.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Bond moved, Stocks seconded to close and adopt the Consent Calendar with the following
amendments to Item #E2: Encinitas Public Financing Authority meetings would be held
quarterly and in conjunction with City Council meetings; and remove the following
sentence from Resolution No. 2010-01 - "No notice of any regular meeting of the Board
need be given to the members of the Board". Motion carried. Ayes: Barth, Bond,
Dalager, Houlihan, Stocks. Nays: None.
E1. Approve Minutes of Joint Special Meeting 9-26-06. Contact Person: City Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
E2. Adoption of Resolution 2010-01 of the Encinitas Public Financing Authority
establishing regular meetings. Contact Person: Director of Finance Smith.
STAFF RECOMMENDATION: Adopt Resolution 2010-01.
REGULAR AGENDA - None
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04/14/10 Public Financing Authority Special Meeting
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
Board Member Barth requested staff return to a future Board Meeting with a report on the Debt
Management Policy #F030.
ADJOURNMENT
Board President Dalager adjourned the meeting at 6:16 P.M.
r3. r
Deborah Cervone, Board lerk
By: Claudia Bingham,_:-
Deputy Board Clerk
Ulm ~C~ r
Dan Dalager, Boardr resident
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