FA 1995 01-03 CITY OF POWAY, CALIFORNIA
HINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR HEETXNG
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 NENBERS 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.
AD~OURNHENT
Upon motion by Director Emery, seconded by Director Cafagna, Chairman Higginson
ordered the meeting adjourned. The time of adjournment was 11:30 p.m.
Marjorie K. 'c
Public Financing Authority