HomeMy WebLinkAbout07/25/2000 - Public FacilitesNEWPORT BEACH PUBLIC FACILITIES CORPORATION
MINUTES
July 25, 2000
1. Cali the meeting to order.
The meeting was called to order by Mayor Noyes at 5:00 p.m. The roll call was as follows:
Present: Thomson, Glover, Adams, Ridgeway, Mayor Noyes
Absent: Debay, O'Neil (excused)
2. Election of Officers.
Motion by avor Pro Tern Adams to elect the Mayor as Chairperson, the Mayor Pro Tem
as Vice- Chairperson, the Council Members as Board of Directors, the City Manager as
Secretary, and the Administrative Services Director as Treasurer of the Corporation for the
2000 -2001 fiscal year.
The motion carried by the following roll call vote:
Ayes: Thomson, Glover, Adams, Ridgeway, Mayor Noyes
Noes: None
Abstain: None
Absent: Debay, O'Neil
3. Authority's Financial Report.
Motion by Mavor Pro Tem Adams to receive and file the Authority's Financial Report.
The motion carried by the following roll call vote:
Ayes: Thomson, Glover, Adams, Ridgeway, Mayor Noyes
Noes: None
Abstain: None
Absent: Debay, O'Neil
4. Public Comments - None.
5. Adjournment - 5:04 p.m.