HomeMy WebLinkAbout020811 TPFA Action Minutes ACTION MINUTES
of
FEBRUARY 8, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY
The Temecula Public Financing Authority convened at 8:21 P.M.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Washington, Roberts
Absent: Roberts
TPFA PUBLIC COMMENTS
There were no public comments.
TPFA CONSENT CALENDAR
14 Action Minutes - Approved Staff Recommendation (4-0-1) Agency Member Naggar
made the motion; it was seconded by Agency Member Edwards and electronic
vote reflected approval with the exception of Chair Person Roberts who was
absent
RECOMMENDATION:
14.1 Approve the action minutes of July 27, 2010.
15 Chanqe in location for the Temecula Public Financing AuthoritY- Approved Staff
Recommendation (4-0-1) Agency Member Naggar made the motion; it was
seconded by Agency Member Edwards and electronic vote reflected approval
with the exception of Chair Person Roberts who was absent
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 11-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
PUBLIC FINANCING AUTHORITY OF THE CITY OF TEMECULA, AMENDING
TPFA RESOLUTION NO. 01-01, CHANGING THE LOCATION AND THE _
ADDRESS OF TPFA MEETINGS
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ADJOURNMENT
At 8:23 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, February 22, 2011, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula,
California.
Ron Roberts , hair Person
ATTEST:
Susan . Jones, MC
City CI k/Agenc Secretary
[SEAL]
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