HomeMy WebLinkAbout07/27/2010 - Public FacilitesCity Council Minutes
Public Facilities Corporation
July 27, 2010 — 4 :00 p.m.
1. ROLL CALL - 4:05 p. n.
Present: Council Member Sel.icb, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb,
Council Member Gardner, Council Member Daigle
Excused: Council Member Rosansky
2. ELECTION OF OFFICERS
Motion by Council Member Webb, seconded by Council Member Gardner 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 2010 -2011 fiscal year.
The motion carried by the following roll call vote:
Ayes: Council Member Selicb, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
3. APPROVAL OF MINUTES FROM THE MEETING OF JULX 14 2009
Motion by Council Member Webb, seconded by Council Member Gardner 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 Selich, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
4. NEWPORT BEACH PUBLIC FACILITIES CORPORATION FINANCIAL REPORT
Administrative Services Director McCraner provided the staff report and discussed the Library
COP, annual debt service, and outstanding principal balance. She noted that the outstanding
principal balance will be used as a refunding for the Civic Center bond issue in November.
Motion by Council Member Webb, seconded by Council Member Gardner to receive and
file the Financial Report.
The motion carried by the following roll call vote:
Ayes: Council Member Selich, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
City of Newport Beach
Public Facilities Corporation Minutes
July 27, 2010
5. PUBLIC COMMENTS - None
6. ADJOURNMENT - 4.07 p.m.
The agenda for the Newport Beach Public Facilities Corporation was posted on July
21, 2010, at 4.55 p.m. on the City Hall Bulletin Board located outside of the City of
Newport Beach Administration Building.
Recording Secretary
Mayor
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City Clerk