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HomeMy Public PortalAboutMinutes - 2002/07/02 - Regular1 1 FINANCING AUTHORITY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES JULY 2, 2002 1. CALL TO ORDER Chairman Gillanders called the Financing Authority Meeting to order at 8:39 p.m. 2. ROLL CALL PRESENT: ABSENT: Member - Souder, Wilson, Zovak, Gillanders Member - Vizcarra ALSO PRESENT: Executive Director Cole, Authority Counsel Martin, Authority Secretary Flandrick Mrs. Wilson moved to excuse Vice Chairman Vizcarra for cause, seconded by Mr. Zovak and unanimously carried. 3. PUBLIC COMMENTS — None 4. CONSENT CALENDAR Mr. Souder moved to approve the Consent Calendar, seconded by Mrs. Wilson and unanimously carried. Vice Chairman Vizcarra was absent. A. APPROVAL OF MINUTES Approved Minutes of the Special Financing Authority Meeting of June 18, 2002, as presented. 5. UNFINISHED BUSINESS — None 6. NEW BUSINESS — None 7. COMMUNICATIONS — None 8. MATTERS FROM AUTHORITY MEMBERS — None 9. CLOSED SESSION — None 10. ADJOURNMENT The Financing Authority meeting was adjourned at 8:40 p.m. ATTEST: Authoritytary 1 ' Chairma