Minutes 1994 01-04 CITY OF POW ' `'{pip
MEMORANDUM ..� ,1
CM' w nre co
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TO: Chairman and Directors of the Public Financing Authority
FROM: Marjorie Wahlsten, Secretary`'h2--'2-
DATE: January 20, 1994
SUBJECT: Minutes of Meeting - January 4, 1994
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Attached are the minutes of the subject meeting for your review. the Bylaws
state that the Secretary of the Authority shall forward a coy of the minutes
to each Director and the Members rather than approve as you do the City
Council and Redevelopment Agency minutes.
Attachment
cc: Executive Director
Assistant Executive Director
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 4, 1994
The January 4, 1994, regular meeting of the Poway Public Financing
Authority was called to order at 7:00 p.m. , by Chairman Higginson at the City
Council Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Cal.lery, Bob Emery, Tony Snesko, Don Higginson '
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Emery, seconded by Director Snesko to approve the Consent
Calendar as follows:
24. Adoption of Resolution No. F-93-01 entitled, "A Resolution of the Board
of Directors of the Poway Public Financing Authority Waiving its Annual
Meeting. " (405-00)
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 10:50 p.m. on motion by Director
Snesko, seconded by Director Emery.
V 9`U�
arj i K. Wa lsten, Secretary
Powa Pu lic Financing Authority
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