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NEWPORT BEACH PUBLIC FACILITIES AUTHORITY
MINUTES
July 8, 2003
CALL THE MEETING TO ORDER.
The meeting was called to order by Mayor Bromberg at 7:00 p.m. The roll call was as follows:
Present: Heffernan, Proctor, Ridgeway, Adams, Webb, Nichols, Mayor Bromberg
Absent: None
ELECTION OF OFFICERS.
Motion by Mayor Pro Tem Ridgew�Y to elect the Mayor as Chairperson of the Authority,
the Mayor Pro Tem as Vice - Chairperson of the Authority, the Council Members as the
Authority's Board of Directors, the City Manager as the Authority's Secretary, and the
Administrative Services Director as the Authority's Treasurer for the 2003 -2004 fiscal year.
The motion carried by the following roll call vote
Ayes: Heffernan, Proctor, Ridgeway, Adams, Webb, Nichols, Mayor Bromberg
Noes: None
Abstain: None
Absent: None
APPROVAL OF MINUTES FROM THE MEE"T"ING OF JULY 9, 2002.
Motion by Mayor Pro Tern Ridgeway to waive reading of subject minutes, approve as
written and order Piled.
The motion carried by the following roll call vote:
Ayes: Heffernan, Proctor, Ridgeway, Adams, Webb, Nichols, Mayor Bromberg
Noes: None
Abstain: None
Absent: None
NEWPORT BEACH PUBLIC FACILITIES AUTHORITY FINANCIAL REPORT.
Motion by Council Mexnb_..er Webb to receive and file the Financial Report.
The motion carried by the following roll call vote:
Ayes:
Heffernan, Proctor, Ridgeway
Noes:
None
Abstain:
None
Absent:
None
PUBLIC COMMENTS - None.
&. ADJOURNMENT - 7:05 p.m.
Adams, Webb, Nichols, Mayor Bromberg