Minutes 1995 01-03 CII'Y OF POWA i� .•war
MEMORANDUM Ny
,`� 1,
TO: Chairman and Directors of the Public Financing Authority
FROM: Marie Lofton, Deputy Secreta
DATE: January 4, 1995
SUBJECT: Minutes of Meeting - January 3, 1995
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Attached are the minutes of the subject meeting for your review. The Bylaws
state that the Secretary of the Authority shall forward a copy 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
410 410
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 3, 1995
The January 3, 1995, 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 Callery, Bob Emery, Betty Rexford, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marie Lofton Deputy Secretary
PLEDGE OF ALLEGIANCE
Vice Chairman Callery 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 Callery, seconded by Director Emery, to approve the Consent
Calendar as follows:
28. Adoption of Resolution No. F-95-01 entitled, "A Resolution of the Board of
Directors of the Poway Public Financing Authority Waiving its Annual
Meeting. " (405-00)
Motion carried unanimously.
ADJOURNMENT
Upon motion by Director Emery, seconded by Director Cafagna, Chairman Higginson
ordered the meeting adjourned. The time ofadjournment
�was 11 :30 p.m.
KKi'/CQit �
c_e- C . . (
Marjorie K. Wa sten, ecre' ary
Public Financing Authority
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