HomeMy WebLinkAbout07/14/2009 - Public FacilitesPublic Facilities Corporation
July 14, 2009 — 4:00 p.m.
1. CALL THE MEETING TO ORDER.
Present: Council Member Henn, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb,
Council Member Gardner, Council Member Daigle
Excused: Council Member Rosansky
2. ELECTION OF OFFICERS.
Motion, by_Council Member Henn 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 2009 -2010 fiscal year.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
3. APPROVAL OF MINUTES FROM THE MEETING OF JULY 8, 2008.
Motions Council Member-Henn 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, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
4. NEWPORT BEACH PUBLIC FACILITIES CORPORATION FINANCIAL REPORT.
Motion by Council Member Henn to receive and file the Financial Report.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
5. PUBLIC COMMENTS - None
6. ADJOURNMENT - 4:04 p.m.