2011-02-16MINUTES OF THE ENCINITAS PUBLIC FINANCLIVG AUTHORITY
SPECIAL MEETING
FEBRUARY 16, 2011, 6:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Chairman Bond called the meeting to order at 6:02 P.M.
Present: Chairman James Bond, Board Members Teresa Arballo Barth, Kristin Gaspar,
Maggie Houlihan and Jerome Stocks.
Absent: None.
Also Present: Board Manager Cotton, Board Attorney Sabine, Finance Director Smith, Finance
Manager Lembach, Finance Manager Shoemaker, Board Secretary Cervone and
Deputy Board Secretary Bingham.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
AGENDA ITEMS
Item #E2 was heard first by the Board.
E2. Status retort on outstanding bonded debt of the Encinitas Public Financing Authori
(EPFA). Contact Person: Finance Manager Lembach.
STAFF RECOMMENDATION: Receive report.
ACTION:
Barth moved, Gaspar seconded to hold EPFA meetings annually. Motion carried. Ayes:
Barth, Bond, Gaspar, Houlihan, Stocks. Nays: None.
COUNCIL CONSENSUS:
There was Council Consensus to include this staff report on the City's website.
E1. Approve Minutes of 5-12-10 Regular and 12-20-10 Special Joint Meeting.
STAFF RECOMMENDATION: Approve Minutes.
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02/16/2011 EPFA Special Meeting
ACTION:
Barth moved, Houlihan seconded to approve the minutes of the 5-12-10 Regular meeting and
the 12-20-10 Special Joint meeting. Motion carried. Ayes: Barth, Bond, Gaspar, Houlihan,
Stocks. Nays: None.
ADJOURNMENT
Chairman Bond adjourned the meeting at 6:24 P.M.
Deborah Cervone, B d cretary J es Bo hairman
By. Claudia Bingh
Deputy Board Secretary
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