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Laguna Beach Financing Authority approves consent item; board to review housekeeping changes

2651700 · February 13, 2025
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Summary

The Laguna Beach Financing Authority took a consent item and approved the staff recommendation unanimously; board members asked staff to review the JPA officers section for housekeeping language and to confirm required audits and quarterly reports are being produced.

The Laguna Beach Financing Authority reconvened during the council meeting and approved a single consent item unanimously. The item related to the authority’s joint powers agreement and an update to the officers section listed in the staff report.

A board member asked staff to review the officers section for a housekeeping update because the authority no longer has a director of administrative services. The board also asked staff to confirm that required audits and quarterly reports — which the agreement calls for — are being produced and provided to the authority. Staff acknowledged the request and agreed to check and report back.

The authority chair called for a motion; a board member moved the recommended action and the board approved the consent item by voice vote with all members present.

No further public comment or substantive changes were recorded during the authority portion of the meeting.