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HomeMy WebLinkAboutJPFA Minutes 1997-01-21 SRJPFA MINUTES (Special) 1/21/97 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 21, 1997, AT 8:25 PM Special Meeting: Present: Paul M. Cohen, Vice-Chairman San Rafael Joint Powers Financing Authority Barbara Heller, Board Member Cyr Miller, Board Member Gary O. Phillips, Board Member Absent: Albert J. Boro, Board Chairman Others Present: Jeanne M. Leoncini, Board Secretary 1.APPROVAL OF THE MINUTES OF SPECIAL MEETING OF MONDAY, JANUARY 6, 1997 (AS) Vice-Chairman Cohen announced a quorum of Board members did not exist to vote on this item, as Board Chairman Boro was absent, and Board Members Cohen and Heller were unable to vote on approval of the minutes, as they were absent from the meeting of January 6, 1997. Vice-Chairman Cohen announced the meeting would be put over to February 3, 1997. ADJOURNMENT: 8:25 PM JEANNE M. LEONCINI, Board Secretary SRJPFA MINUTES (Special) 1/21/97 Page 1