HomeMy WebLinkAbout021396 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE
COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY
HELD FEBRUARY 13, 1996
A regular meeting of the Old Town Westside Community Facilities District Financing
Authority was called to order at 8:20 PM at the Community Recreation Center, 30875
Rancho Vista Road, Temecula, California. Chairperson Patricia H. Birdsall presiding.
PRESENT:5 BOARD MEMBERS: Ford, Lindemans, 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
Board Member Stone announced an abstention.
It was moved by Board Member Lindemans, seconded by Board Member Roberts to
approve Consent Calendar Item No. 1. The motion carried as follows:
AYES: 3 BOARD MEMBERS: Lindemans, Roberts, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 0 BOARD MEMBERS: None
ABSTAI N: 2 BOARD MEMBERS: Ford, Stone
1 Minutes
1.1Approve the minutes of January 9, 1 996.
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AUTHORITY BUSINE53
2Financing for Old Town Area Public Imr)rovements and the Western Byr)ass Corridor
It was moved by Board Member Lindemans, seconded by Board Member Roberts to
approve staff recommendation, amending page two, paragraph three, eighth line to
it roadway grading."
2.1Adopt a resolution entitled:
RESOLUTION NO. FA 96-06
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,
AUTHORIZE THE FINANCING OF ADDITIONAL IMPROVEMENTS, APPROVE
A REVISED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES,
AND INCREASE THE AUTHORIZED BONDED INDEBTEDNESS OF THE
DISTRICT
The motion carried as follows:
AYES: 4 BOARD MEMBERS: Ford, Lindemans, Roberts, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 0 BOARD MEMBERS: None
ABSTAIN: 1 BOARD MEMBERS: Stone
ADJOURNMENT
It was moved by Board Member Ford, seconded by Board Member Lindemans to adjourn at
8:30 PM to a meeting on February 27, 1 996, 7:00 PM, Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried.
Patricia H. Birdsall, Chairperson
ATTEST:
Jun@.@reek, CMC, City Clerk/
Authority Secretary
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