HomeMy WebLinkAbout02 - MinutesAgenda Item No. 2
July 27, 2010
CITY OF NEWPORT BEACH
Public Facilities Corporation
July 14, 2009 — 4:00 p.m.
1.
2.
3.
4.
5.
CALL THE MEETING TO ORDER.
Present: Council Member Henn, Mayor Pro Tern Curry, Mayor , ich, Council Member Webb,
Council Member Gardner, Council Member Daigle
Excused: Council Member Rosansky °r'
ELECTION OF OFFICERS.
Motions Council Member. Henn to elect the M &yor as Chairperson he Corporation, the
Mayor Pro Tern as the Vice-Chairperson of the` Corporation, the Coon Members as the
Corporation's Board of Directors, the City M44ager As the Corporation's tary, and the
Administrative Services Director as the Corporation'sasurer for the 2009 -2010 al year.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Mayor �'. �°, m Curry, Mayor Selich, Council Member Webb,
Council Member Gardner, CouncilIem igle
Absent: Council Member Rosansky
vy
APPROVAL OF MINUTESFROM THE MEETI OF J ' , 2005.
to waiv ° eading of the subject minutes, approve as written
and order filed.
The motion carried by the ioWi%ga11 call vote:
Ayes; C MeNberR
nYwlayor Pro Tein Curry, Mayor Selich, Council Member Webb,
until Menerpuncil Member Daigle
Abse Council Mensky
LI TIES CORPORATION FINANCIAL REPORT.
to receive and file the Financial Report.
The motion carried the following roll call vote:
Ayes: Council Membe enn, Mayor Pro Tern Curry, Mayor Selich, Council Member Webb,
Council Member Gardner, Council Member Daigle
Absent: Council Member Rosansky
PUBLIC COMMENTS - None
6. ADJOURNMENT - 4:04 p.m.