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HomeMy WebLinkAboutA- 8 Minutes of January 21, 2003 Public Financing CITY OF AZUSA MINUTES OF THE AZUSA PUBLIC FINANCING AUTHORITY REGULAR MEETING TUESDAY, JANUARY 21, 2003 - 12:27 A.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 Martinez, Executive Director Cole, City Department Heads, Secretary Mendoza, Deputy Secretary Toscano. Moved by Director Stanford, seconded by Director Rocha and unanimously carried that the minutes of the regular meeting of October 21, 2002, be approved as written. Moved by Director Stanford, seconded by Director Rocha and unanimously carried that the Authority’s Treasurer Report as of December 31, 2002, was received and filed. It was consensus of the Boardmembers to adjourn. TIME OF ADJOURNMENT: 12:29 A.M. ____________________________________ SECRETARY NEXT RESOLUTION NO. 03-P1. Call to Order Roll Call Also Present Min approved Treas Rpt Adjourn