HomeMy WebLinkAbout051209 TPFA Action MinutesTEMECULA PUBLIC FINANCING AUTHORITY
City Council Chambers, 43200 Business Park Drive, Temecula, California
The Temecula Public Financing Authority convened at 7:38 P.M.
CALL TO ORDER: Chair Person Maryann Edwards
ROLL CALL: DIRECTORS
TPFA PUBLIC COMMENTS
There were no public comments.
TPFA CONSENT CALENDAR
ACTION MINUTES
of
MAY 12, 2009
Comerchero, Naggar, Roberts, Washington, Edwards
25.1 Minutes -Approved Staff Recommendation (5-0-0) -Agency Member Washington
made the motion; it was seconded by Agency Member Roberts; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
25.1 Approve the minutes of July 22, 2008.
26.1 Consideration of the adootion of an Amended and Restated Acauisition Aareement
enabling the Citv of Temecula to construct certain Public Improvements for RoriDauah
Ranch. including Butterfield Stage Road and Murrieta Hot SDrinas Road. with oroceeds of
the Communitv Facilities District No. 03-02 (Rorioauah Ranch) Bonds - Approved Staff
Recommendation (5-0-0) - Agency Member Washington made the motion; it was
seconded by Agency Member Roberts; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
26.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 09-01
'
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA APPROVING THAT
CERTAIN AGREEMENT ENTITLED "AMENDED AND RESTATED ACQUISITION
AGREEMENT BY AND BETWEEN THE TEMECULA PUBLIC FINANCING
AUTHORITY AND ASHBY USA, LLC" DATED AS OF MAY 12, 2009 RELATING
TO COMMUNITY FACILITIES DISTRICT NO. 03-02 (RORIPAUGH RANCH)
ADJOURNMENT
At 7:40 p.m., the Temecula Public Financing Authority Meeting was formally adjourned.
UMaryann Edwards, Chairman
ATTEST:
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