HomeMy WebLinkAboutSan Rafael Joint Powers Finance Authority 2013-03-18 MinutesIN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, March 18, 2013
MINUTES
Special Meeting
SAN RAFAEL JOINT POWERS FINANCING AUTHORITY — 7:10 PM
Present: Chairman Phillips, Vice -Chair Heller, Board Members: Colin, Connolly, McCullough
City Manager Nancy Mackle, Assistant City Manager Jim Schutz, City Attorney Robert
Epstein, Interim Finance Director Mark Moses, City Clerk Esther Beirne, Deputy City
Clerk Jeannie Courteau
1. Resolution approving By -Laws and Certain Related Matters
Mark Moses, Interim Finance Director presented the staff report.
Board Member McCullough moved and Board Member Heller seconded to adopt the Resolution.
RESOLUTION NO. 2013-01— RESOLUTION APPROVING BY-LAWS AND CERTAIN RELATED MATTERS
AYES: Board Members: Colin, Connolly, Heller, McCullough & Chairman Phillips
NOES: NONE
AbSENT: NONE
ADJOURNMENT: 7:15 PM
ESTHER C. BEIRNE, City Clerk
APPROVED THIS DAY OF 12013
GARY O. PHILLIPS, Chairman
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