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HomeMy WebLinkAbout092606 WHFA Minutes o o o MINUTES OF A REGULAR MEETING OF THE WINCHESTER HILLS FINANCING AUTHORITY SEPTEMBER 26, 2006 A regular meeting of the City of Temecula Winchester Hills Financing Authority was called to order at 7:34 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, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. WHFA CONSENT CALENDAR 18 Minutes RECOMMENDATION: 18.1 Approve the minutes of September 24,2002. 19 Termination of the Winchester Hills Financina Authoritv RECOMMENDATION: 19.1 Adopt a resolution entitled: RESOLUTION NO. WHFA 06-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WINCHESTER HILLS FINANCING AUTHORITY THE CITY OF TEMECULA APPROVING THE TERMINATION OF THE WINCHESTER HILLS FINANCING AUTHORITY MOTION: Authority Member Comerchero moved to approve the Consent Calendar. Authority Member Washington seconded the motion and electronic vote reflected unanimous aDDroval. R:IMinutes.lpfaI092606 WHFA ADJOURNMENT o At 7:34 p.m., the Temecula Winchester Hills Financing Authority Meeting was formally adjourned. aa~ ATTEST: /;j [SEAL] D o R:IMinutes. tpfal092606 2