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HomeMy WebLinkAbout2002-05-14 - MINUTES - PFA (2)_ MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA PUBLIC FINANCIM AUTMRIT'i` MAY 14, 2002 CALL TO ORDER Chair Ferry called the meeting of the Public Financing Authority to order at 7:50 p.m. ROLL CALL All Authority members were present. PUBLIC PARTICIPATION There was none. APPROVAL OF MINUTES Motion by Weste, second by Kellar, to approve the minutes of the March 26, 2002 meeting as submitted. Hearing no objections, it was so ordered. PFA 1 CONSENT CALENDAR AUTHORIZE THE SANTA CLARITA PUBLIC FINANCING AUTHORITY TO INVEST MONIES IN THE LOCAL AGENCY INVESTMENT FUND Per California Government Code Section 16429.1, authorize the Santa Clarita Public Financing Authority to invest monies in the Local Agency Investment Fund. Adopt Resolution No. JPA 02-2 authorizing the investment of funds in the Local Agency Investment Fund. Motion by Smyth, second by Weste, to approve the Consent Calendar. On roll call vote: Ayes: Smyth, Weste, McLean, Kellar, Ferry Noes: None Absent: None Motion carried. ADJOURNMENT Chair Ferry adjourned the Public Financing Authority meeting at 7:52 p.m. _ 19= _II ,.: , ATTEST: SECRETARY' 02may14pfa.dac