HomeMy WebLinkAbout031604 TPFA Minutes MINUTES OF A REGULAR MEETING
' OF THE TEMECULA PUBLIC FINANCING AUTHORITY
MARCH 16, 2004
A regular meeting of the City of Temecula Public Financing Authority was called to order at
8:18 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Roberts, Stone,
Washington, Naggar
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 10, 2004.
2 Revised Deposit Agreement— Proposed Rorioaugh Ranch Community Facilities District
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 04-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY APPROVING
AMENDED AND RESTATED DEPOSIT/REIMBURSEMENT
AGREEMENT— RORIPAUGH RANCH
MOTION: Authority Member Stone moved to approve Consent Calendar Item Nos. 1-2. The
motion was seconded by Authority Member Comerchero and voice vote reflected approval with
the exception of Authority Member Roberts who abstained with regard to 1.1.
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EXECUTIVE DIRECTOR'S REPORT
' No comment.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 8:19 P.M., the Temecula Public Financing Authority meeting was formally adjourned.
ATTEST: Michael S. gg r, Chairman
' Susan Jones, CMC
City Cle gency Secreta
[SEAL]
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