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HomeMy WebLinkAbout051496 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY HELD MAY 14,1996 A regular meeting of the Old Town Westside Community Facilities District Financing Authority was called to order at 8:18 P.M. 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 were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and Authority Secretary June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR It was moved by Board Member Lindemans, seconded by Board Member Ford to approve Consent Calendar Items No. 1 and 2 with Board Member Stone abstaining on Item No.2. 1 . Minutes 1.1 Approve the minutes of April 23, 1996. The motion carried as follows: AYES: 5 BOARD MEMBERS: Ford, Lindemans, Roberts, Stone NOES: 0 BOARD MEMBERS: None ABSENT: 0 BOARD MEMBERS: None 2Second Readina of Ordinance No. FA 96-01 2.1Adopt an ordinance entitled: ORDINANCE NO. FA 69-01 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE OLD TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY LEVYING SPECIAL TAXES WITHIN THE OLD TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 1 (OLD TOWN AREA PUBLIC IMPROVEMENTS) Minutes.fa -1- 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 Lindemans, seconded by Board Member Ford to adjourn at 8:18 PM to a meeting on May 28, 1996, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Patricia H. Birdsall, Chairperson ATTEST: Jun@@@eek, CMC, City C e"r Authority Secretary r:\minutes.fa\032696 -2-