HomeMy WebLinkAbout07-10-2007 - Public FacilitiesCITY OF NEWPORT BEACH
Public Facilities Corporation
July 10, 2007 — 4:00 p.m.
1. CALL THE MEETING TO ORDER.
Present: Council Member Henn, Council Member Curry, Mayor Pro Tem Selich, Mayor Rosansky,
Council Member Webb, Council Member Daigle, Council Member Gardner
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 2007 -2008 fiscal year.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Curry, Mayor Pro Tem Selich, Mayor Rosansky,
Council Member Webb, Council Member Daigle, Council Member Gardner
3. APPROVAL OF MINUTES FROM THE MEETING OF JULY 11, 2006.
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 Curry, Mayor Pro Tem Selich, Mayor Rosansky, Council Member Webb,
Council Member Daigle
Abstain: Council Member Henn, Council Member Gardner
4. NEWPORT BEACH PUBLIC FACILITIES CORPORATION FINANCIAL REPORT.
Motion by Council Member Webb to receive and file the Financial Report.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Curry, Mayor Pro Tem Selich, Mayor Rosansky,
Council Member Webb, Council Member Daigle, Council Member Gardner
5. PUBLIC COMMENTS - None.
6. ADJOURNMENT - 4:14 p.m.