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HomeMy WebLinkAbout061411 TPFA Action Minutes ACTION MINUTES of JUNE 14, 2011 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA PUBLIC FINANCING AUTHORITY - The Temecula Public Financing Authority convened at 8:52 P.M. CALL TO ORDER: Vice Chair Person Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Washington, Roberts Absent: Roberts TPFA PUBLIC COMMENTS There were no public comments. TPFA CONSENT CALENDAR 31 Action Minutes - Approved Staff Recommendation (4-0-1) Agency Member Comerchero 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: 31.1 Approve the action minutes of April 5, 2011. 32 Community Facilities District No. 2003-02 (Roripauqh Ranch) Initiation of Action Necessarv to Foreclose Delinquent Special Tax Liens - Approved Staff Recommendation (4-0-1) Agency Member Comerchero 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: 32.1 That the Board of Directors adopt a resolution entitled: RESOLUTION NO. TPFA 11-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC FINANCING AUTHORITY OF THE CITY OF TEMECULA DECLARING ITS INTENTION TO REMOVE DELINQUENT SPECIAL TAXES FROM THE COUNTY TAX ROLL AND ORDERING JUDICIAL FORECLOSURE PROCEEDINGS AGAINST DELINQUENT PROPERTY WITHIN COMMUNITY FACILITIES DISTRICT 03-02 (RORIPAUGH RANCH) R:\Minutes.tpfa\061411 1 ADJOURNMENT At 8:53 P.M., the Temecula Public Financing Authority meeting was formally adjourned to Tuesday, June 28, 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: �C.J Susan W. Jone , MMC City Cle Agen Secretary [SEAL] R:\Minutes.tpfa\061411 2