HomeMy WebLinkAbout092804 TPFA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
SEPTEMBER 28,2004
A regular meeting of the City of Temecula Public Financing Authority was called to order at
8:52 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
5
AGENCY MEMBERS:
Comerchero, Roberts, Stone,
Washington, and Naggar
ABSENT:
0
AGENCY MEMBER:
None
Also present were Executive Director Nelson, City Attorney Peter Thorson, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of August 24, 2004.
MOTION: Authority Member Stone moved to approve Consent Calendar Item No.1. The
motion was seconded by Authority Member Roberts and electronic vote reflected unanimous
approval.
2
Amendment of Resolutions for Community Facilities District - Roripauah Ranch
RECOMMENDATION
2.1
Cancel the originally noticed public hearing and renotice the future public
hearing.
2.2
Adopt a resolution entitled:
RESOLUTION NO. TPFA 04-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AMENDING
RESOLUTION NOS. TPFA 04-08 AND TPFA 04-09 TO ALLOW
FOR FINANCING OF ADDITIONAL FACILITIES AND TO
CHANGE DATE OF PUBLIC HEARING
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Director of Finance Genie Roberts presented the staff report (of record).
MOTION: Authority Member Comerchero moved to approve Item Nos. 2. The motion was
seconded by Authority Member Roberts and electronic vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comments
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 8:53 P.M., the Temecula Public Financing Authority meeting was formally adjourned.
~ 'ð4.,~
Michael a a Chairman
; ATTEST:
[SEAL]
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