HomeMy WebLinkAbout051308 TPFA Minutes' MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
MAY 13, 2008
A regular meeting of the City of Temecula Public Financing Authority was called to order at 8:41
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AUTHORITY MEMBERS: Comerchero, Edwards, Roberts
Washington, Naggar
ABSENT: 0 AUTHORITY MEMBERS: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
TPFA CONSENT CALENDAR
18 Minutes
' RECOMMENDATION:
18.1 Approve the minutes of February 12, 2008.
19 Initiation of Citv Construction of Priority Public Improvements with Bond Proceeds (CFD 03-
RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY AUTHORIZING AND DIRECTING VARIOUS ACTIONS
WITH RESPECT TO THE TEMECULA PUBLIC FINANCING AUTHORITY
COMMUNITY FACILITIES DISTRICT NO.03-02 (RORIPAUGH RANCH)
R: Wlinutes.tpfa\051308
20 Community Facilities District No. 03-02 (Rorioauah Ranch) Initiation of Action Necessary to
Foreclose Delinouent Special Tax Liens
RECOMMENDATION:
20.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY DECLARING ITS INTENTION TO REMOVE
DELINQUENT SPECIAL TAXES FROM THE COUNTY TAX ROLL AND
ORDERING JUDICIAL FORECLOSURE PROCEEDINGS AGAINST
DELINQUENT PROPERTY WITHIN COMMUNITY FACILITIES DISTRICT 03-02
(RORIPAUGH RANCH)
MOTION: Authority Member Edwards moved to approve the Consent Calendar. Authority
Member Roberts seconded the motion and electronic vote reflected unanimous approval.
ADJOURNMENT
At 8:42 p.m., the Temecula Public Financing Authority Meeting was formally adjourned.
ATTEST:
Susan W~Jones, MMC
City Cler Agency Secretary
'Vv `~" Y
Michael S. Nag r Chairma
R:UAinutes.tpfa\051308