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HomeMy WebLinkAbout040803 TPFA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA PUBLIC FINANCING AUTHORITY APRIL 8, 2003 A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:40 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 4 AGENCY MEMBERS: Comerchero, Naggar, Roberts, and Stone ABSENT: 1 AGENCY MEMBER: Pratt Also present were Executive Director Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of March 25, 2003. 1 Second Readinq of Ordinance No. TPFA 03-01 (Crowne Hill) RECOMMENDATION: 1.1 Adopt an ordinance entitled: ORDINANCE NO. TPFA 03-01 AN ORDINANCE OF THE TEMECULA PUBLIC FINANCING AUTHORITY LEVYING SPECIAL TAXES WITHIN TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 03-1 (CROWNE HILL) MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 - 2. The motion was seconded by Agency Member Naggar and voice vote reflected approval with the exception of Agency Member who was absent. EXECUTIVE DIRECTOR'S REPORT No comment. R:minutes.tpfa\032503 1 BOARD OF DIRECTORS' REPORTS Nocomments. ADJOURNMENT At 7:41P.M.,theTemeculaPublicFinancingAuthority meeting wasformallyadjourned. ATTEST: [SEAL] ~ ~)~) ~effreyE. Stone, Chairman R:min utes.tpfa\032503 2