10-0615_SJCPFA_Minutes_Regular MeetingMINUTES
June 15, 2010
SAN .JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Vice Chair Laura Freese called the June 15, 2010, Regular Meeting of the Board of
Directors of the San Juan Capistrano Public Financing Authority to order at 11:36 p.m.
ROLL CALL
BOARD MEMBERS PRESENT. Vice Chair Laura Freese and Directors Sam Allevato,
Tom Hribar, and Marc Nielsen present.
BOARD MEMBERS ABSENT: Chairman Dr. Londres Uso
CONSENT CALENDAR - None
BOARD ACTIONS:
C1. RESOLUTION NO. SJPFA 10-06-15-01 ADOPTING THE FISCAL YEAR
2010/2011 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 Nielsen, seconded by Director Allevato, and
carried 4-0-1 with Chairman Uso absent to approve Resolution No. SJPFA
10-06-15-01, entitled "A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY, ADOPTING
THE FISCAL YEAR 201012011 BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
ROLL CALL
Aye: Directors: Allevato, Hribar, Nielsen, and Vice Chair Freese
Noes Directors: None
Absent: Director: Chairman Uso
ADJOURNMENT:
There being no further business, Vice Chair Freese adjourned the meeting at
11:36 p.m. to Tuesday, June 21, 2011, at 6:30 p.m. in the City Council Chamber.
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brnitted,
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Approved: July 6, 201
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