13-0618_SJCPFA_Minutes_Special MeetingMINUTES
June 18, 2013
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
BOARD OF DIRECTORS
Chair Taylor called the June 18, 2013, Special Meeting of the Board of Directors of the
San Juan Capistrano Public Financing Authority to order at 6:36 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Sam Allevato and
Directors Derek Reeve, and Larry Kramer.
BOARD MEMBERS ABSENT: Roy L. Byrnes, M.D.
CONSENT CALENDAR — None.
BOARD ACTIONS:
1. RESOLUTION NO. SJCPFA 13-06-18-01 APPROVED ADOPTING THE FISCAL
YEARS 2013-2014 ADOPTED 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 Vice -Chair Allevato, seconded by Director Reeve, and
carried unanimously to approve SJCPFA Resolution No. 13-06-18-01, entitled
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY, AMENDING THE FISCAL
YEARS 2013-14 ADOPTED BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
:• •
AYES: BOARD MEMBER: Reeve, Kramer, Allevato and Chair Taylor
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Byrnes
ADJOURNMENT:
There being no further business, Chair Taylor adjourned the meeting at
6:38 p.m. to Tuesday, June 17, 2014, at 6:00 p.m. in the City Council Chamber.
1 06-18-2013
Respectflulik submitted,
MARIAMORRIS, SECRETARY
Approved: July 16, 2013
06-18-2013