HomeMy WebLinkAbout092402 WHFA Minutes
I
MINUTES OF A REGULAR MEETING
OF THE TEMECULA WINCHESTER HILLS FINANCING AUTHORITY
SEPTEMBER 24, 2002
A regular meeting of the City of Temecula Winchester Hills Financing Authority was called to
order at 7:25 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
California. Chairman Comerchero presiding.
PRESENT:
3
BOARD MEMBERS:
Comerchero, Pratt, and
Stone
ABSENT:
2
BOARDMEMBERS:
Naggar, Roberts
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
I
1.1 Approve the minutes of July 9, 2002;
1.2 Approve the minutes of August 13, 2002.
2 Authorization for Cancellation of Resolution No. WHFA 02-01
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. WHFA 02-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE WINCHESTER HILLS FINANCING AUTHORITY
CANCELING THE SPECIAL TAX LEVY DESCRIBED IN
RESOLUTION NO. 02-01, WHICH RESOLUTION
AUTHORIZED THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 98.1
(WINCHESTER HILLS)
I
R:IMinutes.whfaI081302
1
I
MOTION: Authority Member Comerchero moved to approve Consent Calendar Item Nos. 1 -2.
The motion was seconded by Authority Member Pratt and voice vote reflected approval with
the exceDtion of Authority Member Naggar and Chairman Roberts who were absent.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AUTHORITY MEMBERS' REPORT
No comments.
ADJOURNMENT
At 7:26 P.M., the Temecula Winchester Hills Financing Authority meeting was formally
adjourned.
(3(X~
Ron Roberts, Chairman
I
ATTEST:
,
,
[SEAL]
I
R:\Minutes.whfa\081302
2