14-0623_SJCPFA_Minutes_Special MeetingMINUTES
June 23, 2014
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chair Allevato called the June 23, 2014, Special Meeting of the Board of Directors of the
San Juan Capistrano Public Financing Authority to order at 3:05 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Chair Sam Allevato, Vice -Chair Larry Kramer and
Directors Roy L. Byrnes, M.D., Derek Reeve and John Taylor
BOARD MEMBERS ABSENT: None.
CONSENT CALENDAR: None.
BOARD ACTIONS:
RESOLUTION SJCPFA 14-06-23-01 ADOPTED APPROVING THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY FISCAL YEARS 2014-2015
AND 2015-2016 BUDGET (330.20)
Commission Action: Moved by Commissioner Taylor, seconded by
Commissioner Byrnes, and carried unanimously to approve Resolution SJCPFA
14-06-23-01 entitled, "A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY ADOPTING
THE FISCAL YEARS 2014-2015 AND 2015-2016 OPERATING BUDGET AND
AUTHORIZING APPROPRIATIONS RELATED THERETO."
ADJOURNMENT
There being no further business, Chair Allevato adjourned the meeting at
3:07 p.m. to Tuesday, June 16, 2015, at 6:00 p.m. in the City Council Chamber.
Respectfully submitted,
i
CHRIS `Y JAKL, DEP Ur YCRETARY
Approved: July 15, 2014
ATTEST;
n
,AM'ALLEVA O, CHAIR
6/23/2014