HomeMy WebLinkAboutJPFA Minutes 1997-02-18
SRJPFA MINUTES (Special) 2/18/97
Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 18, 1997, AT
8:10 PM
Special Meeting: Present: Albert J. Boro,
Board Chairman
San Rafael Joint Powers Financing Authority Cyr Miller, Board
Member
Gary O. Phillips, Board Member
Absent: Paul M. Cohen, Board Member
Barbara Heller, Board Member
Others Present: Jeanne M. Leoncini, Board Secretary
CONSENT CALENDAR:
Board Member Phillips moved and Board Member Miller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION:
1.Approval of Minutes of Special Approved as submitted.
Meeting of February 3, 1997 (AS)
2.Resolution Appropriating RESOLUTION NO. FA-97-5
-
$5,156,757 for the 1997 RESOLUTION APPROVING THE
REVISED
Authority Revenue Bonds BUDGET FOR THE FISCAL YEAR
ENDING
(Admin. Svcs.) - File FA-4 JULY 1, 1996 - JUNE 30, 1997
AND PROVIDING FOR THE APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN
SAID REVISED BUDGET (IN THE AMOUNT OF $5,156,757).
AYES: BOARD MEMBERS: Miller, Phillips & Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Cohen
DISQUALIFIED/ABSENT: BOARD MEMBERS: Heller (due to conflict of
interest).
There being no further business to come before the Joint Powers Financing Authority,
the meeting was adjourned at 8:10 PM.
JEANNE M. LEONCINI, Board Secretary
SRJPFA MINUTES (Special)
2/18/97 Page 1