Public Financing Authority - 03-05-2002 - Page 001La
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SPECIAL MEETING
OF THE
WEST COVINA PUBLIC FINANCING AUTHORITY
WEST COVINA, CALIFORNIA
Tuesday — 7:00 P.M.
AGENDA
March 5, 2002
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City
Hail, 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 City 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 at City meetings, please call no less than three working days prior to the meeting.
ROLL CALL:
Wong, Touhey, Herfert, Miller, Sanderson
APPROVAL OF MINUTES: Special Meeting of November 20, 2001
I. 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, 2001.
RECOMMENDATION:
Staff recommends that the Board receive and file the accompanying June
30, 2001 annual financial report
Motion by 2nd by
to waive further reading of the resolution and to
Adopt Disapprove Hold Over
ADJOURNMENT
ACTION: Motion by
To ADJOURN the meeting at
NOTICE TO PUBLIC
2nd by
P.M.
THOSE WISHING TO ADDRESS THE PUBLIC FINANCING AU fHORITY ON
NON -HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE
ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS.