HomeMy WebLinkAbout022707 TPFA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
FEBRUARY 27,2007
A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:42
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
ABSENT:
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AUTHORITY MEMBERS: Edwards, Naggar, Washington
AUTHORITY MEMBERS: Roberts and Comerchero
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Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
TPFA CONSENT CALENDAR
24 Minutes
RECOMMENDATION:
24.1 Approve the minutes of November 28, 2006.
25 Approval of Deposit/Reimbursement Aareement. Acceptance of Deposit. and Authorization
of Actions related to CFD 07-1 (Promenade Mall Parkina Improvements)
RECOMMENDATION:
25.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 07-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY ACKNOWLEDGING RECEIPT OF A DEPOSIT
RELATIVE TO THE FORMATION OF A COMMUNITY FACILITIES DISTRICT,
AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO
COMMUNITY FACILITIES DISTRICT 07-1 (PROMENADE MALL PARKING
IMPROVEMENTS)
MOTION: Authority Member Naggar moved to approve the Consent Calendar. Authority
Member Edwards seconded the motion and electronic vote reflected approval with the
exceDtion of Authority Member Roberts and Authority Member Comerchero who were absent.
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ADJOURNMENT
I At 7:43 p.m., the Temecula Public Financing Authority Meeting was formally adjourned.
ATTEST:
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