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HomeMy WebLinkAbout091295 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY HELD SEPTEMBER 12,1995 A regular meeting of the Old Town Westside Community Facilities District Financing Authority was called to order at 9:21 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Mayor Jeffrey E. Stone presiding. PRESENT:5 BOARD MEMBERS: Birdsall, Lindemans, Parks, Roberts, Stone ABSENT:0 BOARD MEMBERS: None Also prespnt wereExecutive Director Ronald E. Bradley, City Attorney Peter M. Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. AUTHORITY BUSINESS Mayor Jeffrey E. Stone announced a conflict of interest and presented the gavel to Authority Member Ron Parks. It was moved by Authority Member Roberts, seconded by Authority Member Parks to elect Patricia H. Birdsall as Chairperson of the Old Town Westside Community Facilities District Financing Authority. The motion was unanimously carried with Authority Member Stone abstaining. 1Resolution Adopting Local Goals and Policies for Community Facilities Districts Bond Counsel Paul Thimmeg presented the staff report. Chairperson Birdsall asked that concerns regarding compensation and insurance be addressed. Mr. Thimmeg stated a procedural resolution including these items will be placed on the October 1 7th, 1995 Agenda for action. It was moved by Authority Member Parks, seconded by Authority Member Roberts to approve staff recommendation as follows: 1.1Adopt a resolution entitled: RESOLUTION NO. FA 95-01 A RESOLUTION OF THE OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY ADOPTING LOCAL GOALS AND POLICIES FOR COMMUNITY FACILITIES DISTRICTS Minutes.FA\091295 1 1.2Adopt a resolution entitled: RESOLUTION NO. FA 95-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY OF INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT NO. 1 AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 1.3Adopt a resolution entitled: RESOLUTION NO. FA 95-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY OF INTENTION TO INCUR BONDED INDEBTEDNESS OF THE PROPOSED OLD TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 1 (OLD TOWN AREA PUBLIC IMPROVEMENTS) PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 1.4Adopt a resolution entitled: RESOLUTION NO. FA 95-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY OF INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT NO. 2 AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 1.5Adopt a resolution entitled: RESOLUTION NO. FA 95-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY OF INTENTION TO INCUR BONDED INDEBTEDNESS OF THE PROPOSED OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2 (WESTSIDE AREA PUBLIC IMPROVEMENTS) PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 The motion was unanimously carried with Authority Member Stone abstaining. Minutes.FA\091295 2 ADJOURNMENT It was moved by Authority Member Parks, seconded by Authority Member Lindemans to adjourn at 9:30 PM to a meeting on September 26, 1995, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Patricia H. Birdsall, Chairperson ATTEST: Ju e@ Greek, City -r@/Authority Secretary Minutes.FA\091295 3