HomeMy WebLinkAboutMinutes - May 5, 2014 - CCAT THE REGULAR MEETING OF MONDAY, MAY 5, 2014 - 9:15 P.M.
THE BOARDMEMBERS OF THE PUBLIC FINANCING AUTHORITY
TOOK THE FOLLOWING ACTIONS
The Board Members met in the Azusa Auditorium located at 213 E. Foothill Boulevard, Azusa, CA 91702.
Chairman Gonzales called the meeting to order.
ROLL CALL: Roll call was taken by Secretary Comejo:
PRESENT: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS ALVAREZ, ROCHA
ABSENT: BOARDMEMBERS: NONE
Call to Order
Roll Call
ALSO PRESENT: General Counsel Martinez, Executive Director Makshanoff, Department Heads, Also Present
Secretary Comejo, Deputy/Assistant Secretary Hernandez.
THE BOARD APPROVED THE FOLLOWING AGENDA ITEMS
Moved by Chairman Gonzales, seconded by Boardmember Carrillo, to waive further reading and adopt Minutes Feb 4,
the Azusa Public Financing Authority Minutes for February 4, 2013, by the following vote of the 2013
Council
YES: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: BOARDMEMBERS: NONE
Moved by Mayor Pro -tem Gonzales, seconded by Councilmember Carrillo, to waive further reading and Minutes June
adopt the Azusa Public Financing Authority Minutes for June 17, 2013, by the following vote of the 17, 2013
Council
YES: BOARDMEMBERS: GONZALES,
NOES: BOARDMEMBERS: NONE
ABSTAIN: BOARDMEMBERS: MACIAS
It was consensus of the Board to adjourn
TIME OF ADJOURNMENT: 9:16 P.M.
ASSISTANT SECRETARY
CARRILLO, ALVAREZ, ROCHA
Adjourn