MINUTES
PUBLIC FINANCE AUTHORITY
REGULAR MEETING
WEDNESDAY, JANUARY 22, 2025
CALL TO ORDER
The Chair called the meeting to order at 5:02 p.m.
ROLL CALL
Directors Present: Kevin Kildee, Chair
Martita Martinez-Bravo, Director
Susan Santangelo, Director
Tony Trembley, Chair
Directors Absent: David Tennessen, Vice Chair
Staff Present: Greg Ramirez, Executive Director
Dave Klotzle, Public Works Director
Carmen Nichols, Assistant City Manager
Rachel Richman, General Counsel
David Sanchez, Director of Community Development
Mark Uribe, Chief Financial Officer
Carrie Weal, Interim City Clerk
Silvia Jaquez, Deputy City Clerk
APPROVAL OF AGENDA
The agenda was approved.
GENERAL PUBLIC COMMENTS - NONE
CONSENT CALENDAR
A. Camarillo Public Finance Authority Meeting Minutes
Approved minutes of the regular meeting of January 24, 2024.
B. Presentation of the 2024 Annual Report for the Public Finance Authority Received and filed the report.
MOTION to approve Items A and B.
Director Santangelo moved, Director Martinez-Bravo seconded.
Yes: Kildee, Martinez-Bravo, Santangelo, Trembley
No: None
Absent: Tennessen
BOARD AND STAFF COMMENTS AND REPORTS – NONE
PFA 01/22/25 2
ADJOURN
The meeting adjourned at 5:02 p.m.
ATTEST:
Chair Interim City Clerk