HomeMy Public PortalAboutMinutes - 1998/03/03 - Special1
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TEMPLE CITY FINANCING AUTHORITY
SPECIAL MEETING MINUTES
MARCH 3, 1998
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted February 26, 1998, Chairman Gillanders called the meeting of the
Temple City Financing Authority to order at 7:52 p.m. on Tuesday, March 3, 1998.
2. ROLL CALL:
PRESENT: Member - Breazeal, Souder, Wilson, Brook and Gillanders
ALSO PRESENT: Executive Director Riley and General Counsel Martin
A. REORGANIZATION OF THE AUTHORITY
Mr. Breazeal moved to approve the appointment of the new Mayor and Mayor Pro Tem
as Chairman and Vice Chairman respectively, seconded by Mrs. Wilson and unanimously
carried.
3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: NONE
4. CONSENT CALENDAR:
Mr. Breazeal moved to approve the Consent Calendar as presented, seconded by Mrs. Wilson and
unanimously carried.
A. APPROVAL OF MINUTES - Special meeting of November 18, 1997
Approved the minutes from the special meeting of November 18, 1997, as submitted.
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
8. MATTERS FROM AUTHORITY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT:
At 7:53 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular
meeting of the Temple City Financing Authority will be held on Tuesday, July 7, 1998.
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