Loading...
HomeMy WebLinkAboutPFC - AgendaCITY OF NEWPORT BEACH PUBLIC FACILITIES CORPORATION ANNUAL MEETING AUGUST 9, 2016 5:00 P.M. (BEFORE STUDY SESSION) CITY COUNCIL CHAMBERS 100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660 Corporation Members Keith D. Curry Diane Dixon Duffy Duffield Kevin Muldoon Scott Peotter Tony Petros Edward D. Selich Staff Members Dave Kiff, President Leilani Brown, Secretary Dan Matusiewicz, Chief Financial Officer This Newport Beach Public Facilities Corporation meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Newport Beach Public Facilities Corporation's agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Newport Beach Public Facilities Corporation and items not on the agenda but are within the subject matter jurisdiction of the Newport Beach Public Facilities Corporation. The Newport Beach Public Facilities Corporation may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The Newport Beach Public Facilities Corporation's goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, Corporation Secretary, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949-644-3005 or cityclerk@newportbeachca.gov). A. ROLL CALL B. PUBLIC COMMENTS ON AGENDA ITEMS Public comments are invited on agenda items. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. The Newport Beach Public Facilities Corporation has the discretion to extend or shorten the speakers' time limit on agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. Newport Beach Public Facilities Corporation Meeting August 9, 2016 Page 2 of 2 C. ELECTION OF OFFICERS Mayor Diane Dixon to serve as the Chairperson of the Corporation Mayor Pro Tem Kevin Muldoon to serve as the Vice Chairperson of the Corporation Council Members to serve as the Corporation Board of Directors D. APPROVAL OF MINUTES 1. Minutes of the August 11, 2015 Public Facilities Corporation Meeting Waive reading of subject minutes, approve as written, and order filed. E. CURRENT BUSINESS 2. Review of Annual Financial Statements Receive and file the financial report. PUBLIC COMMENTS ON NON -AGENDA ITEMS Public comments are invited on non -agenda items generally considered to be within the subject matter jurisdiction of the Newport Beach Public Facilities Corporation. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. G. ADJOURNMENT Testimony given before the Public Facilities Corporation is recorded. The timing light will turn yellow when the speaker has one minute left. The timing light will turn red when the speaker has 10 seconds left. PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE.