HomeMy WebLinkAbout101095 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE
COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY
HELD OCTOBER 10, 1995
A regular meeting of the Old Town Westside Community Facilities District Financing
Authority was called to order at 8:14 PM at the Community Recreation Center, 30875
Rancho Vista Road, Temecula, California. Chairperson Patricia H. Birdsall presiding.
PRESENT:5 BOARD MEMBERS: Lindemans, Parks, Roberts, Stone, Birdsall
ABSENT:0 BOARD MEMBERS: None
Also present were Executive Director Ronald E. Bradley, Assistant City Attorney Greg Diaz
and City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Board Member Stone announced a conflict of interest based on property ownership in Old
Town.
1 .Minutes
It was moved by Board Member Lindemans, seconded by Board Member Roberts to
approve staff recommendation as follows:
1.1 Approve the minutes of September 26, 1995.
The motion was unanimously carried with Board Member Stone abstaining.
2.Financing for Old Town Area Public Improvements and the Western Bypass Corridor
City Manager Bradley presented the staff report.
It was moved by Board Member Lindemans, seconded by Board Member Parks to
approve staff recommendation as follows:
2.1Adopt a resolution entitled:
RESOLUTION NO. FA 95-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY AMENDING RESOLUTIONS OF INTENTION FOR COMMUNITY
FACILITIES DISTRICT NO. 1 (OLD TOWN AREA PUBLIC IMPROVEMENTS)
TO INCLUDE ADDITIONAL LAND WITHIN THE PROPOSED DISTRICT
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2.2Adopt a resolution entitled:
RESOLUTION NO. FA 95-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY AMENDING RESOLUTIONS OF INTENTION FOR COMMUNITY
FACILITIES DISTRICT NO. 2 (WESTSIDE AREA PUBLIC IMPROVEMENTS) TO
INCLUDE ADDITIONAL LAND WITHIN THE PROPOSED DISTRICT
The motion was unanimously carried with Board Member Stone abstaining.
ADJOURNMENT
It was moved by Board Member Roberts, seconded by Board Member Lindemans to
adjourn at 8:1 5 PM. The motion was unanimously carried.
Patricia H. Birdsall, Chairperson
ATTEST:
JuiLe !t, Greek, CMC, Cit -Cferk/
y
Authority Secretary
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