HomeMy WebLinkAbout052896 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE
COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY
HELD MAY 28, 1996
A regular meeting of the Old Town Westside Community Facilities District Financing
Authority was called to order at 7:52 P.M. at the Community Recreation Center, 30875
Rancho Vista Road, Temecula, California. Chairperson Patricia H. Birdsall presiding.
PRESENT: 4 BOARD MEMBERS: Ford, Roberts, Stone, Birdsall
ABSENT: 1 BOARD MEMBERS: Lindemans
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 Stone, seconded by Board Member Roberts to approve
Consent Calendar Item No. 1.
1 . Minutes
1.1 Approve the minutes of May 14, 1996.
The motion carried as follows:
AYES: 4 BOARD MEMBERS: Ford, Roberts, Stone, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Lindemans
AUTHORITY BUSINESS
2Financincis for Old Town Area Public Improvements and the Western Bypass Corri@r
City Manager Ron Bradley presented the staff report.
RECESS
Chairperson Birdsall called a brief recess at 7:55 PM. The meeting was reconvened at 8:07
PM.
Minutes.fa -I-
City Attorney Thorson recommended that the City Council approve staff
recommendation 2. 1, but continue 2.2 to the meeting of June 1 1, 1996, since it
requires the action of the full Council.
It was moved by Board Member Ford, seconded by Board Member Roberts to
approve staff recommendation 2.1 as follows:
2.1Adopt a resolution entitled:
RESOLUTION NO. FA 96-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY OF INTENTION TO ANNEX TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 1 AND TO AUTHORIZE THE LEVY OF SPECIAL
TAXES THEREIN
The motion carried as follows:
AYES: 3 BOARD MEMBERS: Ford, Roberts, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Lindemans
ABSTAIN: 1 BOARD MEMBERS: Stone
ADJOURNMENT
It was moved by Board Member Ford, seconded by Board Member Stone to adjourn at 8:1 1
PM to a meeting on June 11, 1996, Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried with Board Member
Lindemans absent.
Patricia H. Birdsall, Chairperson
ATTEST:
Juno @reek, CMC, City Clerk/
Aut@ority Secretary
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