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CITY OF AZUSA
MINUTES OF THE AZUSA
PUBLIC FINANCING AUTHORITY
0
MONDAY, FEBRUARY 4, 2013 — 7:57 P.M.
The Board Members of the Azusa Public Financing Authority of the City of Azusa met in regular session at
the above date and time in the Azusa Auditorium located at 213 East Foothill Boulevard, Azusa.
Chairman Rocha called the meeting to order.
ROLL CALL
Call to Order
Roll Call
PRESENT: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
ABSENT: BOARDMEMBERS: NONE
ALSO PRESENT: Also Present
General Counsel Martinez, Executive Director Markshanoff, Department Heads, Secretary Mendoza,
Assistant Secretary Hernandez,
The CONSENT CALENDAR consisting of item F-1 and F-2 was approved by motion ofBoard Member Consent Cal
Hanks, seconded by Board Member Gonzales and unanimously carried. Approved
1.The minutes of the Regular Meeting of November 5, 2012, were approved as written. Min appvd
2.The following Resolution No. 13-P1 was adopted and entitled: Reso 13 -PI
Investment Policy
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA PUBLIC FINANCING
AUTHORITY OF THE CITY OF AZUSA ADOPTING THE INVESTMENT POLICY.
It was consensus of the Board Members to adjourn.
TIME ADJOURNMENT: 7:58 P.M.
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ASSISTANT SECRETARY
NEXT RESOLUTION NO. 13-P2
Adjourn