16-0621_SJCPFA_Minutes_Regular MeetingMINUTES
June 21, 2015
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Patterson called to order the June 21, 2015, Regular Meeting of the
San Juan Capistrano Public Financing Authority at 7:42 p.m ., in the City Council
Chamber.
DIRECTORS PRESENT: Derek Reeve, John M. Perry, Sam Allevato, and Vice-Chair
Kerry K. Ferguson and Chair Pam Patterson, Esq.
DIRECTORS ABSENT: None.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR: None.
BOARD ACTIONS :
1. SJCPFA RESOLUTION NO 16-06-21-01 ADOPTED APPROVING THE FISCAL
YEAR 2016-2017 AND 2017-2018 BUDGET AND AUTHORIZING
APPROPRIATIONS RELATED THERETO (330.20)
Ken Al-lmam, Chief Financial Officer, provided an agenda report.
Board Action: Moved by Director Reeve, seconded by Vice-Chair Ferguson, and
carried unanimously to adopt SJCPFA RESOLUTION NO 16-06-21-01 entitled
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY , ADOPTING THE FISCAL
YEARS 2016-2017 AND 2017-2018 BUDGETS AND AUTHORIZING
APPROPRIATIONS RELATED THERETO."
BOARD COMMENTS : None.
ADJOURNMENT:
MARl
Approved: July 19 , 20 1
1 6/21/2016