11-0630_SJCPFA_Minutes_Special MeetingMINUTES
June 30, 2011
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chairman Allevato called the June 30, 2011, Special Meeting of the Board of Directors
of the San Juan Capistrano Public Financing Authority to order at 8:06 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Chairman Sam Allevato, Vice Chair Larry Kramer and
Directors Laura Freese, Derek Reeve, and John Taylor.
BOARD MEMBERS ABSENT: None
CONSENT CALENDAR - None
BOARD ACTIONS:
1. RESOLUTION NO. SJPFA 11-0630-01 ADOPTING THE FISCAL YEAR 2011112
BUDGET AND AUTHORIZING EXPENSES AND APPROPRIATIONS RELATED
THERETO (330.20)
Cindy Russell, Treasurer, provided an agenda report and responded to
questions.
Board Action: Moved by Director Freese, seconded by Director Taylor, and
carried unanimously to approve Resolution No. SJPFA
11-06-30-01, entitled "A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY, ADOPTING
THE FISCAL YEAR 2011112 BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
ADJOURNMENT:
ThoN berg no further business, Chairman Allevato adjourned the meeting at
8-0.9tAn."'to Tuesday, ,lune 27, 2012, at 6:30 p.m. in the City Council Chamber.
ROspWfuljy submitted,
IS, SECRETARY
1 06-30-2011