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FA 1996 01-09 CITY OF POWAY, CALIFORNIA MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY REGULAR MEETING JANUARY 9, 1996 The January 9, 1996, 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, Bob Emery, Betty Rexford, Don Higginson DIRECTORS ABSENT AT ROLL CALL Susan Callery STAFF MEMBERS PRESENT James Bowersox Executive Director John Fitch Assistant Executive Director Marjorie Wahlsten Secretary PLEDGE OF ALLEGIANCE Director Cafagna 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 Rexford to approve the Consent Calendar as follows: 24. Adoption of Resolution No. F-96-01 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 7:50 p.m. on motion by Director Rexford, seconded by Director Emery. · Wahlsten, Secretary ic Financing Authority lo