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Finance Authority of Long Beach

Monday, February 11, 2019 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Finance Authority of Long Beach held a special meeting to approve previous meeting minutes and establish a regular meeting date for 2019. The meeting was brief and primarily focused on administrative procedures.

Key Decisions

  • Approve October 8, 2018 meeting minutes Passed
  • Establish regular meeting date for February 25, 2019 Passed
Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA & MINUTES
  2. SPECIAL MEETING
  3. CALL TO ORDER
  4. ROLL CALL
  5. Also Present: Fidel Aguayo, Assistant City Treasurer.
  6. REGULAR AGENDA
  7. PUBLIC COMMENT
  8. ADJOURNMENT
  9. SPECIAL MEETING
  10. CALL TO ORDER
  11. ROLL CALL
  12. REGULAR AGENDA
  13. 1. Recommendation to approve the minutes for the Finance Authority of Long Beach meeting held Monday, October 8, 2018.
    FA-Finance Authority
    Action: approve recommendation Passed

    A motion was made by Member Gross, seconded by Member Nakamoto, to approve recommendation. The motion carried by the following vote:

  14. 2. Recommendation to adopt resolution to establish a regular meeting date on February 25, 2019, for the Finance Authority of Long Beach.
    FA-Finance Authority
    Action: approve recommendation and adopt Passed

    A motion was made by Member Gross, seconded by Member Nakamoto, to approve recommendation and adopt Resolution No. F.A.L.B. 2019-01. The motion carried by the following vote:

  15. PUBLIC COMMENT
  16. ADJOURNMENT
  17. I, Tamela Austin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  18. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. ta