PALMDALE FINANCING MINUTES - 12/05/17 - 7PM

PALMDALE FINANCING MINUTES - 12105117 .7PM PALMDALE FINANCING MINUTES - 12IO5I'17 -7PM CITY HALL COUNCIL CHAMBER 38300 SIERRA HIGHWAY, SUITE B PALMDALE, CALIFORNIA DECEMBER 5,2017 AGENDA NO.26 www.cityofpalmdale.org CALL TO ORDER. Chair Ledford called the meeting to order at 7:35 p.m. 2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, DIRECTORS BETTENCOURT, CARRILLO, AND BISHOP PRESENT: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carriìlo, Director Bishop. ABSENT: None, 3. CONSENT CALENDAR - PUBLIC COMMENTS ONLY: Public Comments: None. 4. CONSENT CALENDAR: NOTICE: 4.1 Accept the Annual Financial Repoñ for the year ended June 30,2017. (Staff Reference: Finance Manager Johnston) 4.2 Approve the minutes from the previous meeting held August 1,2017 (7pm). (Staff Reference: Authority Secretary Smith) Motion: Move to approve the recommendations and findings on all items listed under the Consent Calendar by one vote. Moved by Vice Chair Hofbauer, seconded by Director Bettencourt. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Canillo, Director Bishop. 5. NON-AGENDA ITEMS - PUBLIC COMMENTS: Heard jointly with the City Council, Successor Agency, Housing Authority, and the Palmdale Civic Authority 7 p.m. meetings, Page I of2

PAI,MDAI-I] F]NANCING MINUTES - 12IO5II] .7Pl1 For more detailed information on this item, please refer to the City Council minutes for the December 5,2017 ,7:00 p.m. meeiing. 6. ADJOURNIVENT Chair Ledford adjourned the meeting at 8:35 p.m. Page 2 of 2 P APP D, and ADOPTED this 5th day ofJune 2018 Chair J, Smith, Authority SecretarY

PALMDALE FINANCING MINUTES - 12/05/17 - 7PM

PALMDALE FINANCING MINUTES - 12/05/17 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

TUESDAY, DECEMBER 05, 2017

7:00 P.M.

AGENDA NO. 26

www.cityofpalmdaleca.gov

WELCOME

NOTICE: This meeting will be webcasted live at www.cityofpalmdale.org and broadcasted live on Spectrum Channel 27.

NOTE: Materials related to an item on this Agenda submitted to the Council or any of its Authorities after distribution of the agenda packet will be available for public inspection at themeeting and after themeeting in the City Clerk's office, located at 38300 Sierra Highway, Ste. C during normal business hours. Those items provided by others at the meeting will be available in the City Clerk's office during normal business hours.

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Please refrain from public displays or outbursts such as unsolicited applause, comments, cheering, foul language, or obscenities.

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1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, DIRECTORS BETTENCOURT, CARRILLO, AND BISHOP

3. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

4. CONSENT CALENDAR: NOTICE:

4.1 Accept the Annual Financial Report for the year ended June 30, 2017. (Staff Reference: Finance Manager Johnston)

PFA Item 4.1 Attachment

4.2 Approve the minutes from the previous meeting held August 1, 2017 (7pm). (Staff Reference: Authority Secretary Smith) Staff Recommendation: Move to approve the recommendations and findings on all items listed under the Consent Calendar. (Vote - Requires a majority to approve.)

PFA Item 4.2 Attachment

5. NON-AGENDA ITEMS - PUBLIC COMMENTS:

6. ADJOURNMENT.