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Home My WebLink About111495 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY HELD NOVEMBER 14,1995 A regular meeting of the Old Town Westside Community Facilities District Financing Authority was called to order at 7:50 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Patricia H. Birdsall presiding. PRESENT: 4 BOARD MEMBERS: Lindemans, Parks, Roberts, Birdsall ABSENT: 1 BOARD MEMBERS: Stone Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR 1 . Minutes 1.1 Approve the minutes of October 17, 1995. It was moved by Board Member Parks, seconded by Board Member Roberts to approve the minutes of October 1 7, 1995. The motion carried as follows: AYES: 3 BOARD MEMBERS: Birdsall, Lindemans, Roberts NOES: 0 BOARD MEMBERS: None ABSENT: 1 BOARD MEMBERS: Stone ABSTAIN: 1 BOARD MEMBERS: Parks 2.Ar)r)raisal of the Old Town Westside Improvement Authority Community Facilities District, No. 1 City Manager Bradley presented the staff report. r:\minutes.fa -1- it was moved by Board Member Lindemans, seconded by Board Member Parks to approve staff recommendation as follows: 2.1Approve agreement to secure professional services for a complete narrative appraisal on the Old Town Westside Improvement Authority Community Facilities District, No. 1 and No. 2. The motion was unanimously carried with Board Member Stone absent. PUBLIC HEARINGS 3.Financing for Old Town Area Public Improvements and the Western Bvr)ass Corridor City Manager Bradley presented the staff report and recommended that this matter be continued until the next scheduled meeting. Chairperson Birdsall opened the public hearing at 8:53 PM. It was moved by Board Member Lindemans, seconded by Board Member Parks to continue the public hearing to the meeting of November 28, 1995. The motion was unanimously carried with Board Member Stone absent. ADJOURNMENT It was moved by Board Member Lindemans, seconded by Board Member Parks to adjourn at 8:53 PM to a meeting on November 28, 1995, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with Board Member Stone absent. Pairicia H. Birdsall, Chairperson ATTEST: Jun@ttreek, CMC, CitrClerk/ Authority Secretary r:\minutes.fa -2-