15-0615_SJCPFA_Minutes_Special MeetingMINUTES
June 15, 2015
SAN JUAN CAPISTRANO PUBLIC FINANCING AUTHORITY
SPECIAL MEETING
BUSINESS SESSION:
Chair Reeve called to order the June 15, 2015, Special Meeting of the
San Juan Capistrano Public Financing Authority at 1:52 p.m., in the City Council
Chamber.
DIRECTORS PRESENT: Kerry K. Ferguson, John M. Perry, Sam Allevato, and Vice -
Chair Pam Patterson, Esq. and Chair Derek Reeve
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 15-06-15-01 ADOPTED AMENDING THE FISCAL
YEAR 2015-16 ADOPTED BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO (330.20)
Michelle Bannigan, Assistant Finance Director, provided an agenda report.
Board Action: Moved by Chair Reeve, seconded by Director Allevato, and
carried unanimously to adopt SJCPFA RESOLUTION NO 15-06-15-01 entitled
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY, AMENDING THE FISCAL
YEAR 2015-16 ADOPTED BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Reeve adjourned the meeting at 1:55 p.m. to
Tuesday, June 21, 2016, at 5:00 p.m. the public Business Session, in the
City Council Chamber.
1 6/15/2015
Approved: July 21, 2016
DEREK REEVE, CHAIR
6/15/2015
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