HomeMy WebLinkAbout110805 TPFA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
NOVEMBER 8, 2005
A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:49
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
4
AUTHORITY MEMBERS: Edwards, Naggar, Washington, and
Comerchero
ABSENT:
1
AUTHORITY MEMBER: Roberts
Also present were City Attorney Thorson and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of July 26, 2005.
2 Communitv Facilities District No. 01-2 lHarveston) Revised 05/06 Lew ReDort
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 05-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AMENDING
RESOLUTION NO. TPFA 05-09 AND RATIFYING CERTAIN
MATTERS CONCERNING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 01-2 (HARVESTON)
MOTION: Authority Member Washington moved to approve the Consent Calendar. Authority
Member Edwards seconded the motion and electronic vote reflected approval with the
exceDtion of Authority Member Roberts who was absent.
EXECUTIVE DIRECTOR'S REPORT
None given.
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BOARD MEMBERS' REPORTS
None given.
ADJOURNMENT
At 7:50 P.M., the Temecula Public Financing Authority Meeting was formally adjourned.
ATTEST:
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