09-0616_SJCPFA_Minutes_Regular MeetingMINUTES
June 16, 2009
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Public Financing Authority to order at 12:16 a.m.
ROLL CALL
BOARD MEMBERS PRESENT: Chairman Mark Nielsen, Vice Chairman Dr. Londres
Uso, and Directors Sam Allevato, Tom Hribar, and Laura Freese.
1c10l:1.10>IN810-1
CONSENT CALENDAR - None
BOARD ACTIONS.
1. RESOLUTION NO. SJPFA 08-06-16-01 ADOPTED APPROVING THE SAN
JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY FISCAL YEAR
2009-2010 BUDGET. (330.20)
Board Action: Moved by Director Allevato, seconded by Director Uso, and
carried unanimously to approve Resolution No. SJPFA 08-06-1601, entitled
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY, ADOPTING THE FISCAL
YEAR 2009/2010 BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
ADJOURNMENT
There,'b'eing, no further business, Chairman Nielsen adjourned the meeting at 12:16 a.m.
to Tpesday, Ju e 15, 2010, at 6:30 p.m. in the City Council Chamber.
itted,
A MORRIS, DEPUTY SECRETARY
Approved: July 7, 2009
ATTEST: �` )
MARK NIELSEN, CH,,IRMAN
I SJCPFA 06-16-2009