HomeMy WebLinkAboutPFC - CorrespondenceRecieved After Agenda Printed
August 8, 2017
Public Facilities Corp.
August 8, 2017, Public Facilities Corp. Agenda Comments
The following comments on items on the Newport Beach Public Facilities Corporation's agenda are
submitted by: Jim Mosher ( jimmosher(cDyahoo.com ), 2210 Private Road, Newport Beach 92660 (949-
548-6229)
Item C. ELECTION OF OFFICERS
If it is not a violation of state corporations law, the Board may wish to consider amending the
Bylaws so that instead of electing a new Chair and Vice Chair each year, whoever happen to be
the Mayor and Mayor Pro Tem of the City fill the Chair and Vice Chair positions ex officio.
That would avoid the present situation in which, for example, although the Council seems to
want the Mayor to act as Chair of the PFC, the individual elected at the Corporation's August
meeting is likely not going to be the Mayor four months from then (in December), and indeed,
may not even be on the Council for most of their term as Chair.
Item D.1. Minutes of the August 9, 2016 Public Facilities Corporation
Meeting
Page 1, Item C, first sentence: "Motion by Director Muldoon, seconded by Director Peotter, to
elect the Mayor ,Q r n, as Chairperson of the Corporation, -the Mayor Pro Tem Muldoon as the
Vice Chairperson of the Corporation, and the Council Members as the Corporation's Board of
Directors for the 2016-2017 fiscal year." [since the Council members, and their positions on the
Council, are not listed as such, without a correction of this sort, it is difficult to discern from the
minutes who the "Mayor" and "Mayor Pro Tem" that were elected are.]
Page 2, Item E.2, last sentence: "He reported that there is insurance on the property in the
event .-° becomes uninhabitable."