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HomeMy WebLinkAboutVIII- A Minutes of Public Financing Authority CITY OF AZUSA MINUTES OF THE AZUSA PUBLIC FINANCING AUTHORITY REGULAR MEETING MONDAY, OCTOBER 21, 2002 - 8:42 P.M. The Board of Directors of the Azusa Public Financing Authority of the City of Azusa met in regular session at the above date. Chairperson Mayor Madrid called the meeting to order. ROLL CALL PRESENT: DIRECTORS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID ABSENT: DIRECTORS: NONE ALSO PRESENT: General Counsel Carvalho, Executive Director Cole, City Department Heads, Senior Office Specialist Hernandez, Secretary Mendoza. Moved by Director Hardison, seconded by Director Rocha and unanimously carried that the minutes of the regular meeting of September 16, 2002, be approved as written. Moved by Director Hardison, seconded by Director Rocha and unanimously carried that the Authority’s Treasurer Report as of September, 2002, was received and filed. It was consensus of the Boardmembers to adjourn. TIME OF ADJOURNMENT: 8:43 P.M. ____________________________________ SECRETARY NEXT RESOLUTION NO. 02-P3. Call to Order Roll Call Also Present Min approved Treas Rpt Adjourn