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HomeMy WebLinkAbout121603 TPFA Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA PUBLIC FINANCING AUTHORITY DECEMBER 16, 2003 A regular meeting of the City of Temecula Public Financing Authority was called to order at 8:50 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 4 AGENCY MEMBERS: Comerchero, Naggar, Roberts, Washington, and Naggar ABSENT: AGENCY MEMBER: Stone Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR Second Readina of Ordinance No. 03-03 (Harveston II) RECOMMENDATION: 1.1 Adopt an ordinance entitled: ORDINANCE NO. TPFA 03-03 AN ORDINANCE OF THE TEMECULA PUBLIC FINANCING AUTHORITY LEVYING SPECIAL TAXES WITHIN TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 03-06 (HARVESTON II) MOTION: Agency Member Washington moved to adopt Ordinance No. TPFA 03-03. The motion was seconded by Agency Member Roberts and voice vote reflected approval with the exceDtion of Chairman Stone who was absent. EXECUTIVE DIRECTOR'S REPORT No comment. BOARD OF DIRECTORS' REPORTS No comments. R:minutes.tpfa\121603 I ADJOURNMENT At 8:50 P.M., the Temecula Public Financing Authority meeting was formally adjourned. ATTEST: I I R:minutes.tpfa\121603