03-0617_SJCPFA_Minutes_Regular MeetingMINUTES
June 17, 2003
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chairman Gelff called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Public Financing Authority to order at 8:41 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Diane Bathgate, David M. Swerdlin, Vice
Chairman Joe Soto and Chairman John Gelff
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, City Manager; John Shaw, Legal Counsel;
Meg Monahan, Secretary; Cynthia L. Russell, Executive Director & Finance Director;
William M. Huber, Engineering and Building; William A. Ramsey, Principal Planner;
Director; Al King, Jr., Community Services Director; Lt. J. B. Davis, Chief of Police
Services; and, Dawn Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Gelff and carried
unanimously, 4-0-1 (Vice Chairman Soto abstained), to approve items 1 and 2 as
recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF JUNE 18, 2002, APPROVED
AS SUBMITTED.
2. RESOLUTION NO. SJCPFA 03-06-17-01 ADOPTED ENTITLED "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN! JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY AUTHORIZING THE
EXECUTIVE DIRECTOR AND TREASURER TO DEPOSIT, WITHDRAW OR
REINVEST BOND PROCEEDS." (355.50)
BOARD ACTIONS:
C1. RESOLUTION NO. SJCPFA 03-06-17-02 ADOPTED APPROVING THE FISCAL
YEAR 2003-2004 BUDGET (330.20)
Written Communications: Report dated June 17, 2003, by Cynthia L. Russell,
Treasurer
SJCPFA Minutes 1 6-17-03
Oral. Presentation: Cynthia L. Russell, Treasurer, reviewed the staff
recommendation.
Board Action: Moved by Director Hart, seconded by Vice Chairman Soto and
carried unanimously, 5-0, to adopt RESOLUTION NO. SJCPFA 03-06-17-02
ENTITLED "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY, ADOPTING THE
FISCAL YEAR 2003-2004 BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
ADJOURNMENT
There being no further business, Chairman Gelff adjourned the meeting at 8:44 p.m. to
Tuesday, June 15, 2004, in the City Council Chamber.
Ily subm
R. MONAHAN, SECRETARY
SJCPFA Minutes 2 6-17-03