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HomeMy WebLinkAbout032696 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY HELD MARCH 26, 1996 A regular meeting of the Old Town Westside Community Facilities District Financing Authority was called to order at 7:55 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Patricia H. Birdsall presiding. PRESENT: 4 BOARD MEMBERS: Ford, Lindemans, Stone, Birdsall ABSENT: 1 BOARD MEMBERS: Roberts Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and Authority Secretary June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR Board Member Stone announced an abstention on Item No. 1. It was moved by Board Member Lindemans, seconded by Board Member Stone to approve Consent Calendar Item No. 1. The motion carried as follows: AYES: 3 BOARD MEMBERS: Ford, Lindemans, Birdsall NOES: 0 BOARD MEMBERS: None ABSENT: 1 BOARD MEMBERS: Roberts ABSTAIN: 1 BOARD MEMBERS: Stone 1 . Minutes 1.1Approve the minutes of March 12, 1996. Minutes.fa -I- PUBLIC HEARINGS 2Fmnancona for Old Ttown Area Public Improvements and the Western Bypass Corridor Executive Director Ronald Bradley introduced Paul Thimmig, Bond Counsel from Jones, Hall, Hill and White, who presented the staff report. He explained that this is a protest hearing and only land owners are eligible to protest. Chairperson Birdsall opened the public hearing at 8:00 PM. Hearing no requests to speak, Chairperson Birdsall closed the public hearing at 8:00 PM. It was moved by Board Member Lindemans, seconded by Board Member Ford to approve staff recommendation as follows: 2.1Conduct concurrent public hearings on the following: Formation of the Old Town/Westside Community Facilities District Financing Authority Community Facilities District No. 1 (Old Town Area Public improvements) (the 'District') and the levy of special taxes therein; and the issuance of bonded indebtedness for the District. The motion carried as follows: AYES: 3 BOARD MEMBERS: Ford, Lindemans, Birdsall NOES: 0 BOARD MEMBERS: None ABSENT: 1 BOARD MEMBERS: Roberts ABSTAIN: 1 BOARD MEMBERS: Stone Minutes.fa -2- ADJOURNMENT It was moved by Board Member Lindemans, seconded by Board Member Ford to adjourn at 8:02 PM to a meeting on March 26, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with Board Member Roberts absent. Patricia H. Birdsall, Chairperson ATTEST: Jun@S @reek, CMC, City Clerk/ Authority Secretary r:\minutes.fa\032696 -3-