HomeMy WebLinkAbout120704 TPFA Minutes
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
DECEMBER 7, 2004
An adjourned regular meeting of the City of Temecula Public Financing Authority was called to
order at 8:12 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
5
AUTHORITY MEMBERS:
Comerchero, Roberts, Stone,
Washington, and Naggar
ABSENT:
0
AUTHORITY MEMBER:
None
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 November 23, 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.
PUBLIC HEARING
2
Public Hearinas reaardina formation of Communitv Facilities District No. 03-02
(Rorioauah Ranch)
RECOMMENDATION:
2.1
Adopt a resolution entitled:
RESOLUTION NO. TPFA 04-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY MAKING
FINDINGS OF COMPLEXITY OF PROPOSED COMMUNITY
FACILITIES DISTRICT NO. 03.02 (RORIPAUGH RANCH)
Finance Director Roberts reviewed the staff report (as per agenda material), commenting on the
recommended continuance of this public hearing to January 11, 2005.
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MOTION: Authority Member Comerchero moved to approve the staff recommendation. The
motion was seconded by Authority Member Stone and electronic vote reflected unanimous
approval.
EXECUTIVE DIRECTOR'S REPORT
No comment.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 8:15 P.M., the Temecula Public Financing Authority meeting was formally adjourned.
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Michael S. Naggar, Chairman
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