HomeMy WebLinkAboutJPFA Minutes 2015-12-21IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, December 21, 2015 @ 8:15 p.m.
Regular Meeting
San Rafael Joint Powers Financing Authority
MINUTES
Present: Chairman Phillips
Member McCullough
Member Bushey
Member Gamblin
Absent: Member Colin
Also Present: City Manager Jim Schutz
Assistant City Attorney Lisa Goldfien
City Clerk Esther Beirne
CONSENT CALENDAR:
3. Consent Calendar Items:
Member Bushey moved and Member McCullough seconded to approve the Consent Calendar Item:
a. Approval of Minutes of San Rafael Joint Powers Financing Authority Meeting of December
7, 2015 (CC)
Approved as submitted
AYES: MEMBERS: Bushey, Gamblin, McCullough & Chairman Phillips
NOES: MEMBERS: None
ABSENT: MEMBERS: Colin
ADJOURNMENT:
ESTHER C. BEIRNE, City Clerk
APPROVED THIS DAY OF 12016
GARY O. PHILLIPS, Chairman
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