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 5, 2023
1. CALL TO ORDER: Chairman Liu called the meeting to order at 7:22 p.m.
2. ROLL CALL: Authority Members Chou, Low, Tye, VC/Teng, Chair/Liu
Staff Present In Person: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Omar Sandoval, City Attorney; Anthony Santos, Assistant to the City Manager; Dannette Allen, Principal Management Analyst; Alex Batres, Management Analyst; David Liu, Public Works Director; Ryan Wright, Parks and Recreation Director; Cecilia Arellano, Senior Community Relations Coordinator; Marsha Roa, Community Relations Manager; Joan Cruz, Administrative Coordinator; Kristina Santana, Authority Clerk Staff Present Telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer; Jason Jacobsen, Finance Director; Greg Gubman, Community Development Director; Ken Desforges, Information Services Director Also Present: Daniel Dail, Lieutenant Diamond Bar/Walnut Station; Stephen Tousey, Captain, Diamond Bar/Walnut Station; Leticia Pacillas, LACFD Community Services Liaison (telephonically)
3. PUBLIC COMMENTS: None Offered.
4. CONSENT CALENDAR:
AM/Chou moved, AM/Tye seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS: Chou, Low, Tye, VC/Teng, Chair/Liu NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
4.1 APPROVED PUBLIC FINANCING AUTHORITY MINUTES – MEETING OF DECEMBER 6, 2022 – As submitted.
4.2 APPROVED PUBLIC FINANCING AUTHORITY TREASURER’S
STATEMENT FOR NOVEMBER 1, 2022 THROUGH OCTOBER 31,
2023.
DECEMBER 5, 2023 PAGE 2 PUBLIC FINANCE AUTHORITY
5. PUBLIC FINANCING AUTHORITY REORGANIZATION:
5.1 Selection of Chair
AM/Tye nominated AM/Chou to serve as Chair of the Public Finance Authority. AM/Chou declined the nomination and nominated VC/Teng to serve as Chair of the Public Finance Authority. VC/Teng was unanimously selected to serve as Chair of the Public Finance Authority by the following Roll Call vote:
AM/Chou Yes
AM/Low Yes
AM/Tye Yes
VC/Teng Yes
Chair/Liu Yes
5.2 Selection of Vice Chair
AM/Tye nominated AM/Chou to serve as Vice Chair of the Public Finance Authority. No other nominations were offered. AM/Chou was unanimously selected to serve as Vice Chair of the Public Finance Authority by the following Roll Call vote:
AM/Chou Yes
AM/Liu Yes
AM/Low Yes
AM/Tye Yes
Chair/Teng Yes
6. AUTHORITY MEMBER COMMENTS:
AM/Liu congratulated Chair/Teng and VC/Chou.
VC/Chou thanked his colleagues and said he looked forward to working with Chair/Teng.
ADJOURNMENT: With no further business to conduct, Chair/Teng adjourned the Public Financing Authority Annual Meeting at 7:30 p.m. to the Annual Parking Authority Meeting.
Respectfully submitted,
__________________________
Kristina Santana,
Authority Secretary
DECEMBER 5, 2023 PAGE 3 PUBLIC FINANCE AUTHORITY
The foregoing minutes are hereby approved this 3
rd day of December, 2024.
__________________________
Chia Teng, Chair