CITY OF DIAMOND BAR
MINUTES OF THE PUBLIC FINANCING AUTHORITY
REGULAR MEETING
SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT/MAIN AUDITORIUM 21865 COPLEY DRIVE, DIAMOND BAR, CA 91765
DECEMBER 6, 2022
Consistent with State Assembly Bill 361, this meeting was held in person and via online teleconference.
1. CALL TO ORDER: Chairman Tye called the meeting to order at 8:08 p.m.
2. ROLL CALL: Authority Members Chou, Low, Teng, ViceChair/Liu, Chair/Tye Staff Present: Dan Fox, City Manager; Omar Sandoval,
Assistant City Attorney; Anthony Santos, Assistant to the City Manager; Ryan McLean, Assistant City Manager; Amy Haug, Human Resources and Risk Manager; Greg Gubman, Community Development Director; David Liu, Public Works Director; Jason Jacobsen, Finance Director; Ryan Wright, Parks & Recreation Director; Ken Desforges, Information Services Director; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk Staff Present Telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer
Also Present: LA County Sheriff’s Captain Stephen Tousey, LACFD Community Services Liaison Leticia Pacillas
3. PUBLIC COMMENTS: None Offered.
4. CONSENT CALENDAR:
AM/Low moved, AM/Chou seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote:
AYES: AUTHORITY MEMBERS: Chou, Low, Teng, VC/Liu, C/Tye NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
4.1 APPROVED PUBLIC FINANCING AUTHORITY MINUTES – Meeting of December 7, 2021.
4.2 APPROVED PUBLIC FINANCING AUTHORITY TREASURER’S
STATEMENT FOR NOVEMBER 1, 2021 THROUGH OCTOBER 31,
2022.
DECEMBER 6, 2022 PAGE 2 PUBLIC FINANCE AUTHORITY
5. PUBLIC FINANCING AUTHORITY REORGANIZATION:
5.1 Selection of Chair
AM/Low nominated AM/Liu to serve as the Chair of the Public Financing Authority. There were no other nominations offered. AM/Liu was unanimously elected to serve as Chair of the Public Financing Authority by the following Roll Call vote.
Chou Yes
Low Yes
Teng Yes
Vice Chair/Liu Yes
Chair/Tye Yes
5.2 Selection of Vice Chair
AM/Chou nominated AM/Teng to serve as Vice Chair of the Public Financing Authority. There were no other nominations offered. AM/Teng was unanimously elected to serve as Vice-Chair of the Public Financing Authority by the following Roll Call vote:
Chou Yes
Low Yes
Teng Yes
Tye Yes
Chair/Liu Yes
6. AUTHORITY MEMBER COMMENTS:
AM/Low congratulated Chair/Liu and Vice-Chair/Teng.
7. ADJOURNMENT: With no further business to conduct, Chair Liu adjourned the Public Financing Authority Annual Meeting at 8:14p.m. to the Annual Parking Authority Meeting.
Respectfully submitted,
______________________________
Kristina Santana, Authority Secretary
The foregoing minutes are hereby approved this 5
th day of December, 2023.
__________________________
, Chair