HomeMy WebLinkAbout121295 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE
COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY
HELD DECEMBER 12,1995
A regular meeting of the Old Town Westside Community Facilities District Financing
Authority was called to order at 9:25 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 wereExecutive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
1 .Minutes
It was moved by Board Member Parks, seconded by Board Member Lindemans to
approve Consent Calendar Item No. 1.
1.1 Approve the minutes of November 28, 1995
The motion was unanimously carried with Board Member Parks abstaining.
PUBLIC HEARING
2.Financin-q for Old Town Area Public Imr)rovements and the Western Bypass Corridor
City Attorney Peter Thorson 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 MAKING FINDINGS WITH RESPECT TO COMPLEXITY OF
COMMUNITY FACILITIES DISTRICT NO. 1 (OLD TOWN AREA PUBLIC
IMPROVEMENTS) AND CONTINUING PUBLIC HEARINGS
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2.2Adopt a resolution entitled:
RESOLUTION NO. FA 95-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY MAKING FINDINGS WITH RESPECT TO COMPLEXITY OF
COMMUNITY FACILITIES DISTRICT NO. 2 (WESTSIDE AREA PUBLIC
IMPROVEMENTS) AND CONTINUING PUBLIC HEARINGS
The motion was unanimously carried with Board Member Stone abstaining.
AUTHORITY BUSINESS
3.Election of Officers for 1 996
It was moved by Board Member Parks, seconded by Board Member Roberts to elect
Chairperson Birdsall to serve as Chairperson and Board Member Lindemans to serve
as Vice President to preside over the Financing Authority for calendar year 1 996.
The motion was unanimously carried with Board Member Stone abstaining.
ADJOURN
It was moved by Board Member Roberts, seconded by Board Member Parks to adjourn at
9:30 PM, to a meeting on December 19, 1995, 7:00 PM, Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried
with Board Member Stone abstaining.
P6tricia H. Birdsall, Chairperson
ATTEST:
Jun@@ek, CMC, City Cle-rk/
Authority Secretary
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