HomeMy WebLinkAbout07/11/2006 - Public Facilites0 CITY O NEWPORT i
Public Facilities Corporation
July 11, 2006 -- 3:30 p.m,
1. CALL THE MEETING TO ORDER.
The meeting was called to order by Mayor Webb at 3:35 p.m. The roll call was as follows:
Present: Council Member Curry, Council Member Selich, Mayor Webb, Council Member
Daigle
Excused: Mayor Pro Tem Rosansky, Council Member Ridgeway, Council Member Nichols
2. ELECTION OF OFFICERS
Motion by Council Member Selich to elect the Mayor as Chairperson of the Corporation,
the Mayor Pro Tem as 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 2006 -2007 fiscal
year.
The motion carried by the following roll call vote:
Ayes: Council Member Curry, Council Member Selich, Mayor Webb, Council Member
Daigle
Absent: Mayor Pro Tem Rosansky, Council Member Ridgeway, Council Member Nichols
3. APPROVAL OF MINUTES FROM THE MEETING OF JULY 26, 2005.
Public Facilities Corporation Minutes
Notion by Council Member Selich to waive reading of subject minutes, approve as
written and order filed.
The motion failed by the following roll call vote:
Ayes: Council Member Selich, Mayor Webb, Council Member Daigle
Abstain: Council Member Curry
Absent: Mayor Pro Tem Rosansky, Council Member Ridgeway, Council Member Nichols
Council Member Nichols arrived at 3 :40 p.m.
IThe motion carried by the following roll call. vote:
Ayes: Council Member Selich, Mayor Webb, Council. Member Daigle, Council Member
Nichols
Abstain: Council Member Curry
Absent: Mayor Pro Tem Rosansky, Council Member Ridgeway
4. NEWPORT BEACH PUBLIC FACILITIES CORPORATION FINANCIAL REPORT.
Corporate Treasurer Danner provided a background of the Public Facilities Corporation
and a staff report, and responded to questions.
Motion by Council Member Selich to receive and file the Financial Report.
The motion carried by the following roll call vote:
Ayes: Council Member Curry, Council Member Selich, Mayor Webb, Council Member
Daigle, Council Member Nichols
Absent: Mayor Pro Tem Rosansky, Council. Member Ridgeway
5. PUBLIC COMMENTS
Dolores Otting noted how much the Central Library has cost the City. She stated that the
City has about $12 million and suggested paying cash for new fire stations instead of
financing them.
6. ADJOURNMENT - 3:45 p.m.
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