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FA 1992 01-07 CITY OF POWAY, CALIFORNIA HINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY REGULAR MEETING JANUARY 7, 1992 The January 7, 1992, regular meeting of the Poway Public Financing Authority was called to order at 7:00 p.m., by Chairman Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. DIRECTORS ANSWERING ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith STAFF MENBERS PRESENT James Bowersox John Fitch Marjorie Wahlsten Executive Director Assistant Executive Director Secretary PUBLIC ORAL COMMUNICATIONS Chairman Goldsmith explained the procedure for Public Oral Communications. There was no one present wishing to speak. CONSENT CALENDAR Motion by Director Emery, seconded byDirector Higginson, to approve the Consent Calendar as follows: 22. Adoption of Resolution No. F-92-01 entitled, "A Resolution of the Board of Directors of the Poway Public Financing Authority Waiving its Annual Meeting." {405-00) Motion carried unanimously. ADJOURNNENT Upon motion by Director Emery, seconded byDirector Higginson, Chairman Goldsmith ordered the meeting adjourned. The time of adjournment was 10:42 p.m. ~Wahlsten, Secretary Publ i~'~ancing Authority