HomeMy WebLinkAbout071106 TPFA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
JULY 11,2006
A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:24
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 Executive Director Nelson, Assistant City Attorney Curley, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
TPFA CONSENT CALENDAR
13 Minutes
RECOMMENDATION:
13.1 Approve the minutes of May 23, 2006.
14 Conversion of Interest Rate on Outstandino Variable Rate Special Tax Bonds. and Issuance
of Special Tax Refundino Bonds. for Communitv Facilities District No. 01-2 (Harveston)
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 06-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
CONVERSION OF VARIABLE RATE BONDS TO FIXED RATE BONDS, AND
THE ISSUANCE OF TWO SERIES OF SPECIAL TAX REFUNDING BONDS
RELATED TO THE TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY
FACILITIES DISTRICT NO. 01-2 (HARVESTON), APPROVING AND DIRECTING
THE EXECUTION OF A FISCAL AGENT AGREEMENT AND APPROVING
OTHER RELATED DOCUMENTS AND ACTIONS
MOTION: Authority Member Comerchero moved to approve the Consent Calendar. Authority
Member Washington seconded the motion and electronic vote reflected unanimous approval.
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ADJOURNMENT
1 At 7:25 p.m., the Temecula Public Financing Authority Meeting was formally adjourned.
a~l-
Ron Roberts, Chairman
ATTEST:
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