HomeMy WebLinkAbout071304 TPFA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
JULY 13, 2004
A regular meeting of the City of Temecula Public Financing Authority was called to order at
7:30 P.M., in the City Council Chambers, 43200 Business Park Drive. Temecula.
ROLL CALL
PRESENT:
4
AGENCY MEMBERS:
Comerchero, Roberts, Stone,
Washington
ABSENT:
AGENCY MEMBER:
Naggar
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of March 16, 2004. - Director Washington abstained.
2
Authorization of Special Tax Lew in Communitv Facilities District No. 03-1 (Crowne Hill)
RECOMMENDATION:
2.1
Adopt a resolution entitled:
RESOLUTION NO. TPFA 04-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AUTHORIZING
THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES
DISTRICT NO. 03-1 (CROWNE HILL)
3
Authorization of Special Tax Lew in Community Facilities District No. 01-2 (Harveston)
RECOMMENDATION:
3.1
Adopt a resolution entitled:
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RESOLUTION NO. TPFA 04-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AUTHORIZING
THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES
DISTRICT NO. 01-2 (HARVESTON)
4
Authorization of Special Tax Lew in Community Facilities District No. 03-3 (Wolf Creek)
RECOMMENDATION:
4.1
Adopt a resolution entitled:
RESOLUTION NO. TPFA 04-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AUTHORIZING
THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES
DISTRICT NO. 03-3 (WOLF CREEK)
MOTION: Authority Member Stone moved to approve Consent Calendar Item Nos. 1-2. The
motion was seconded by Authority Member Roberts and electronic vote reflected approval with
the exceDtion of Authority Member Naggar who was absent and Agency Member Washington
who abstained on Item No.1.
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EXECUTIVE DIRECTOR'S REPORT
No comments
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:30 P.M., the Temecula Public Financing Authority meeting was formally adjourned.
ATTEST:
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