HomeMy WebLinkAbout112205 TPFA Minutes
I
I
I
MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
NOVEMBER 22, 2005
A 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: Edwards, Naggar, Roberts, Washington,
and Comerchero
ABSENT:
o
AUTHORITY MEMBER: None
Also present were City Attorney Thorson and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
24 Minutes
RECOMMENDATION:
24.1 Approve the minutes of November 8, 2005.
25 Conversion of Variable Rate Bonds to Fixed Rate Bonds for Temecula Public Financina
Authority Community Facilities District No. 01-2 (Harvestonl
RECOMMENDATION:
25.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 05-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA APPROVING A
SECOND SUPPLEMENTAL INDENTURE OF TRUST AND AUTHORIZING AND
DIRECTING OTHER ACTIONS RELATING TO CONVERSION TO FIXED RATE
BONDS FOR COMMUNITY FACILITIES DISTRICT NO. 01-2 (HARVESTON)
MOTION: Authority Member Naggar moved to approve the Consent Calendar Item Nos. 24-25.
The motion was seconded by Authority Member Roberts and electronic vote reflected approval
with the exceDtion of Authority Member Roberts who abstained with regard to Item No. 24
(Minutes).
R:\Minutes.tpfa\112205
ADJOURNMENT
I At 8:14 P.M., the Temecula Public Financing Authority Meeting was formally adjourned.
ATTEST:
;
[SEAL]
I
I
R:\Minutes.tpfa\ 112205
2