05-0621_SJCPFA_Minutes_Regular MeetingMINUTES
JUNE 21, 2005
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chairman Hart called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Public Financing Authority to order at 9:12 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Chairman Wyatt Hart, Vice Chairman David M.
Swerdlin, and Directors Allevato, Bathgate and Soto present.
BOARD MEMBERS ABSENT: None
STAFF PRESENT: David Adams, Executive Director; Cynthia L. Russell, Treasurer;
Meg Monahan, Secretary; and Eileen White, Recording Secretary.
CONSENT CALENDAR
Moved by Director Soto, seconded by Director Bathgate, and carried unanimously, 5-0,
to approve item 1 as recommended by staff.
1. RESOLUTION NO. SJCPFA 05-06-21-01, ENTITLED "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SAN JUAN CAPISTRANO PUBLIC
FINANCING AUTHORITY, ADOPTING THE FISCAL YEAR 2005/2006 BUDGET
AND AUTHORIZING EXPENSES AND APPROPRIATIONS RELATED
THERETO," ADOPTED. (320.10)
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Hart adjourned the meeting at 9:13 p.m. to
Tuesday, June 20, 2006, at 7:00 p.m. in the City Council Chamber.
Respectfully subm
V161 . / -. r
R. MONAHAN, SECRETARY
: July 19, 2005
ATTEST.
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CHAIRMArYATT HA T
1 6-21-2005