HomeMy WebLinkAbout07/09/2008 - Public FacilitesPublic Facilities Corporation
July 9, 2008 — 3:00 p.m.
1. CALL THE MEETING TO ORDER,
Present: Council Member Henn, Council Member Curry, Council Member Gardner, Mayor Selich
Excused: Council Member Rosansky, Mayor Pro Tem Daigle, Council Member Webb
2. ELECTION OF OFFICERS.
Motion by Council Member Curry to elect the Mayor as Chairperson of the Corporation, the
Mayor Pro Tem as the Vice - Chairperson of the Corporation, the Council Members as the
Corporation's Board of Directors, the City Manager as the Corporation's Secretary, and the
Administrative Services Director as the Corporation's Treasurer for the 2008 -2009 fiscal year.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Curry, Council Member Gardner, Mayor Selich
Absent: Council Member Rosansky, Mayor Pro Tem Daigle, Council Member Webb
31 APPROVAL OF MINUTES FROM THE MEETING OF JULY 10, 2007.
Motion by Council Member Curry to waive reading of the subject minutes, approve as written
and order filed.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Curry, Council Member Gardner, Mayor Selich
Absent: Council Member Rosansky, Mayor Pro Tem Daigle, Council Member Webb
4. NEWPORT BEACH PUBLIC FACILITIES CORPORATION FINANCIAL REPORT.
Motion by Council Member Curry to receive and file the Financial Report.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Curry, Council Member Gardner, Mayor Selich
Absent: Council Member Rosansky, Mayor Pro Tem Daigle, Council Member Webb
5. PUBLIC COMMENTS - None.
G. ADJOURNMENT - 3:03 p.m.