FA 2000 01-04 CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 4, 2000
The January 4, 2001, regular meeting of the Poway Public Financing
Authority was called to order at 7:00 p.m., by Chairman Cafagna at the City
Council Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Lori Anne Peoples City Clerk
PLEDGE OF ALLEGIANCE
Vice Chairman Goldby led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Cafagna explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Vice Chairman Higginson, seconded by Director Emery, to approve
the Consent Calendar as follows:
11. Adoption of Resolution No. F-00-01, entitled, "A Resolution of the Board of
Directors of the Poway Public Financing Authority Waiving its Annual Meeting."
(405-00R)
Motion carried unanimously.
ADJOURNMENT
Chairman Cafagna adjourned the meeting at 7:32 p.m. on motipq by Director
Rexford, seconded by Director Emery. ~)~ ~~, ~.~ ~.,~
Lo~ Anne Peoples, Sec~tary
Poway Public Financing Authority
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