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Public Financing Authority - 04-04-2000 - Page 0010 0 REGULAR MEETING OF THE WEST COVINA PUBLIC FINANCING AUTHORITY WEST COVINA, CALIFORNIA Tuesday — 7:30 P.M. AGENDA April 04, 2000 Agenda material is available for review before the meeting at the West Covina City Clerk's Office, Room 317 at City Hall, 1444 Garvey Avenue, West Covina.. The Authority complies with the Americans with Disabilities Act (ADA). If you will need special assistance at this meeting, the Authority will try to accommodate you in every reasonable manner. Please call (626) 814-8433 (voice) or (626) 960-4222 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday for assistance. Please call at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services or use of hearing impaired aids at Board meetings, four working days may be required. ROLL CALL: Howard, Melendez, Herfert, Touhey, Wong APPROVAL OF MINUTES: Special Meeting of February 15, 2000 1. PUBLIC COMMENTS ON ITEMS ON THE AGENDA II. ANNUAL FINANCIAL REPORT Transmitted herewith is the annual financial report for the West Covina Public Financing Authority (A Joint Powers Agreement) for the fiscal year ending June 30, 1999. Staff recommends that the Board receives and files the accompanying June 30, 1999 annual financial report. ACTION: Motion by To APPROVE ADJOURNMENT ACTION: Motion by 2nd by DISAPPROVE HOLD OVER To ADJOURN the meeting at NOTICE TO THE PUBLIC 2nd by P. M. THOSE WISHING TO ADDRESS THE AGENCY BOARD ON NON -HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS.