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16-0615_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 I