12-0619_SJCPFA_Minutes_Regular MeetingMINUTES
June 19, 2012
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chair Kramer called the June 19, 2012, Regular Meeting of the Board of Directors of the
`— San Juan Capistrano Public Financing Authority to order at 7:33 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Chair Larry Kramer, Vice -Chair John Taylor and
Directors Laura Freese, Derek Reeve, and Sam Allevato.
BOARD MEMBERS ABSENT: None
CONSENT CALENDAR - None
BOARD ACTIONS:
1. RESOLUTION NO. SJPFA 12-06-19-01 ADOPTING THE FISCAL YEARS
2012-2013 AND 2013-2014 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 Allevato, seconded by Director Freese, and
_ carried unanimously to approve Resolution No. SJPFA 12-06-19-01, entitled
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY, ADOPTING THE FISCAL
YEARS 2012-13 AND 2013-2014 BUDGET AND AUTHORIZING EXPENSES
AND APPROPRIATIONS RELATED THERETO."
ADJOURNMENT:
There being no further business, Chair Kramer adjourned the meeting at
7:35,P� t Tuesday, June 18, 2013, at 6:00 p.m. in the City Council Chamber.
Resp #d u v submitted,
Approved: July 17,
;ATTEST�
06-19-2012