HomeMy WebLinkAbout07/12/1999 - Public FacilitesFj_
NEWPORT BEACH PUBLIC FACILITIES CORPORATION
MINUTES
July 12, 1.999
1. Call the meeting to order.
The meeting was called to order by Mayor O'Neil at 4:00 p.m. The roll call
was as follows:
Present: Adams, Glover, Thomson, Debay, Ridgeway, Noyes,
Mayor O'Neil
Absent: None
2. Election of Officers.
Motion by Council Member Deb ay to elect the Mayor as Chairperson, the
Mayor Pro Tern as Vice - Chairperson, the Council Members as Board of
Directors, the City Manager as Secretary, and the Administrative Services
Director as the Treasurer of the Corporation for the 1999 -00 fiscal year.
Without objection, the motion carried by acclamation.
3. Authority's Financial Report
Motion by Mayor Pro Tem Thomson to receive and isle the Authority's
Financial Report. Without objection, the motion carried by
acclamation.
4. Public Comments
None
5. Adjourn - 4:03 p.m.