HomeMy WebLinkAbout07/13/2004 - Public FacilitesNEWPORT BEACH PUBLIC FACILITIES AUTHORITY
MINUTES
July 13, 2004
1. CALL THE MEETING TO ORDER.
The meeting was called to order by Mayor Ridgeway at 5:11 p.m. The roll call was as follows:
Present: Heffernan, Rosansky, Bromberg, Webb, Mayor Ridgeway
Absent: Adams (excused), Nichols (excused)
2. ELECTION OF OFFICERS.
Motion by Council Member Webb to elect the Mayor as Chairperson of the Authority, the
Mayor Pro Tem as Vice - Chairperson of the Authority, the Council Members as the
Authority's Board of Directors, the City Manager as the Authority's Secretary, and the
Administrative Services Director as the Authority's Treasurer for the 2004 -2005 fiscal year.
The motion carried by the following roll call vote:
Ayes: Heffernan, Rosansky, Bromberg, Webb, Mayor Ridgeway
Noes: None
Abstain: None
Absent: Adams, Nichols
3. APPROVAL OF MINUTES FROM THE MEETING OF JULY 8, 2003.
Motion by Council Member Webb to waive reading of subject minutes, approve as written
and order filed.
The motion carried by the following roll call vote
Ayes: Heffernan, Bromberg, Webb, Mayor Ridgeway
Noes: None
Abstain: Rosansky
Absent: Adams, Nichols
4. NEWPORT BEACH PUBLIC FACILITIES AUTHORITY FINANCIAL REPORT - No
action taken.
5. PUBLIC COMMENTS - None.
6. ADJOURNMENT- 5:13 p.m.