HomeMy WebLinkAboutJPFA Minutes 2015-12-07IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, December 7, 2015 @ 8:50 p.m.
Regular Meeting
San Rafael Joint Powers Financing Authority
MINUTES
Present: Chairman Phillips
Member McCullough
Member Bushey
Member Colin
Member Gamblin
Also Present: City Manager Jim Schutz
City Attorney Robert Epstein
City Clerk Esther Beirne
CONSENT CALENDAR:
3. Consent Calendar Items:
Member McCullough moved and Member Bushey seconded to approve the Consent Calendar Item:
a. Resolution of the Board of Directors of the San Rafael Joint Powers Financing Authority
Accepting Financial and Activity Report (Fin)
RESOLUTION FA 2015-01 — RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN RAFAEL
JOINT POWERS FINANCING AUTHORITY ACCEPTING FINANCIAL AND ACTIVITY REPORT
AYES: MEMBERS: Bushey, Colin, Gamblin, McCullough & Chairman Phillips
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ADJOURNMENT:
ESTHER C. BEIRNE, City Clerk
APPROVED THIS DAY OF 12015
GARY O. PHILLIPS, Chairman
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