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HomeMy WebLinkAboutAGENDA REPORT 2006 1115 CC JNT RDA PFA ITEM 06ACITY OF MOORPARK, CALIFORNIA City (- ,otmcil Meeting ITEM Q.A. of�__... ACTION:----- MINtJT S OF THE PUBLIC FINANCING AUTHORITY BY:--. -. 6 K, California June 2, 1993 A Special Meeting of the Public Financing Authority of the City of Moorpark was held on June 2, 1993, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. CALL TO ORDER: President Paul Lawrason called the meeting to order at 6:17 p.m. 2. ROLL CALL: Present: Directors Perez, Wozniak, Vice President Montgomery and President Lawrason Absent: Director Hunter Staff Present: Steven Kueny, Chief Administrative Officer; Richard Hare, Treasurer; Cheryl Kane, City Attorney; and Lillian Hare, Secretary. 3. CONSENT CALENDAR: MOTION: Vice President Montgomery moved and Director Wozniak seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Director Hunter absent. A. Consider Approval of Minutes of a Special Meeting of the Pubic Financing Authority of April 21, 1993. Consider Approval of the Minutes of a Special Meeting of the Public Financing Authority of May 5, 1993. Consider Approval of the Minutes of a Special Meeting of the Public Financing Authority of May 12, 1993. Staff Recommendation: Approve minutes as processed. B. Consider Authorizing Resolution No. 93 -4, of the Board of Directors of the Moorpark Public Financing Authority Approving the Purchase and Resale of the Moorpark Redevelopment Project, 1993 Tax Allocation Bonds of the Moorpark Redevelopment Agency and Ratifying Certain Action taken in Connection Therewith. Staff Recommendation: Approve Resolution No. 93 -4, authorizing the purchase and resale of bonds. ¢ K�12 Special Minutes of the Public Financing Authority Moorpark, California Page 2 June 2, 1993 4. ADJOURNMENT: MOTION: Director Perez moved and Director Wozniak seconded a motion to adjourn the meeting. The motion carried by voice vote 4 -0, Director Hunter absent. The time was 6:19 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk 0