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HomeMy WebLinkAbout112806 TPFA Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA PUBLIC FINANCING AUTHORITY NOVEMBER 28, 2006 A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:55 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. TPFA CONSENT CALENDAR 22 Minutes RECOMMENDATION: 22.1 Approve the minutes of November 14, 2006. Per the request of City Attorney Thorson, Item No. 23 will be continued to the December 12,2006, City Council meeting. 23 Temecula Public Financina Authoritv Communitv Facilities District No. 03-02 (Rorioauah Ranch) - 2006 Soecial Tax Bonds -- Amendment of Bond Documents RECOMMENDATION: 23.1 Adopt a resolution entitled: RESOLUTION NO. TPFA 06 . A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC FINANCING AUTHORITY OF THE CITY OF TEMECULA APPROVING AMENDMENTS TO BOND DOCUMENTS FOR THE $51,250,000 TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 03- 02 (RORIPAUGH RANCH), 2006 SPECIAL TAX BONDS MOTION: Authority Member Comerchero moved to approve Consent Calendar Item No. 22 and to continue Item No. 23 to the December 12, 2006, City Council meeting as requested by the City Attorney. Authority Member Washington seconded the motion and electronic vote reflected unanimous aDDroval. R:\Minutes.tpfa\112806 ADJOURNMENT I At 7:55 p.m., the Temecula Public Financing Authority Meeting was formally adjourned. e61~ Ron Roberts, Chairman ATTEST: [SEAL] I I R:\Minutes.tpfa\112806 2