HomeMy WebLinkAbout021098 WHFA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA WINCHESTER HILLS FINANCING AUTHORITY
FEBRUARY 10, 1998
A regular meeting of the City of Temeculs Winchester Hills Financing Authority wss called
to order at 9:25 P.M., at the City Council Chambers. 43200 Businese P~rk Drive, Temecula,
California. Mayor Roberts presiding.
PRESENT: 5
AUTHORITY MEMBERS:
Comerchero, Ford, Undemans,
Stone, and Roberts.
ABSENT: 0 AUTHORITY MEMBERS: None.
Also present were Executive Director Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
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None.
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1.1
Appoint a Chairperson and Vice-Chairperson, by minute order, from among
the members of the Board of Directors.
MnT!~N: Authority Member Undemans moved to appoint Authority Member Comerchero
the Chairman. The motion was seconded by Authority Member Stone and voice vote
reflected unanimous approval.
MnTIrtN: Authority Member Undemans moved to appoint Authority Member Ford as the
Vice Chairman. The motion was seconded by Authority Member Comerchero and voice
vote reflected unanimous approval.
In light of the above-made motion, Chairman Comerchero presided over the rest of the
meeting.
1.2 Adopt · resolution entitled:
RESOLUTION NO. WHFA 98-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WINCHESTER HILLS
FINANCING AUTHORITY REGARDING MEETINGS, ESTA~" !,filING A SEAL FOR
THE AUTHORITY, DIRECTING THE FLUNG OF A NOTICE OF FORMATION WITH
THE SECRETARY OF STATE AND ESTABLISHING THE RULES OF PROCEEDINGS
1.3 Adopt a resolution entitled:
RESOLUTION NO. WHFA 984)2
A RESOLUTION OF THE WINCHESTER HILLS FINANCING AUTHORITY
ADOPTING LOCAL GOALS AND POUCIES FOR COMMUNITY FACIUTIES
DISTRICTS
1.4 Adopt a resolution entitled:
RESOLUTION NO. WHFA 98-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WINCHESTER HILLS
FINANCING AUTHORITY ACKNOWLEDGING RECEIPT OF A PETITION TO FORM
A COMMUNITY FACILITIES DISTRICT, AND AUTHORIZING AND DIRECTING
ACTIONS WITH RESPECT THERETO
MnTInN: Authority Member Stone moved to adopt recommendation 1.2, 1.3, and 1.4. The
motion waa ~econded by Authority Uncleroans and voice vote reflected unanimoul approval.
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None.
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None.
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At 9:27 P.M., Chairman Comerchero formally adjourned the meeting to Tuesday, February 24,
1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Tamecula, California.
~ff Cornerchero, Chairman
ATTEST:
Abti~'City
Clerk/A~ity Secretary
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