HomeMy WebLinkAbout112211 TPFA Action Minutes ACTION MINUTES
of
November 22, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY
The Temecula Public Financing Authority convened at 8:08 P.M.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar,
Washington, Roberts
TPFA PUBLIC COMMENTS
There were no public comments.
TPFA CONSENT CALENDAR
18 Action Minutes — Approved staff recommendation (5-0-0) — Agency Member
Washington made the motion; it was seconded by Agency Member Comerchero;
and electronic vote reflected unanimous approval.
RECOMMENDATION:
18.1 Approve the action minutes of July 26, 2011.
Item No. 19 was pulled from the Consent Calendar and was placed for discussion under
Agency Business.
AGENCY BUSINESS
19 Execution and Deliverv of Lease Financinq Documents relatinq to the Refinancinq of the
2001 COPs and 2008 COPs — Approved staff recommendation (5-0-0) — Agency
Member Edwards made the motion; it was seconded by Agency Member
Washington; and electronic vote reflected unanimous approval.
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RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 11-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
PUBLIC FINANCING AUTHORITY OF THE CITY OF TEMECULA
APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF
CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE
REFUNDING OF THE CITY OF TEMECULA CERTIFICATES OF
PARTICIPATION (2001 CAPITAL IMPROVEMENT FINANCING PROJECT)
AND THE CITY OF TEMECULA CERTIFICATES OF PARTICIPATION (2008
TEMECULA CIVIC CENTER FINANCING PROJECT), AND AUTHORIZING
AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 8:10 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, December 13, 2011, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California.
�
Ron Roberts, Chair Person
ATTEST:
,
Susan . Jones MMC
City_G erk/Agency�Sec� e�
[SEAL]
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