HomeMy WebLinkAbout111015 THA Action Minutes ACTION MINUTES
of
November 10, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA HOUSING AUTHORITY
The Temecula Housing Authority convened at 7:52 P.M.
CALL TO ORDER: Chairperson Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
THA PUBLIC COMMENTS (None)
THA CONSENT CALENDAR
20 Approve the First Amendment to Temecula Public Financing Authority Joint Exercise of
Powers Agreement, to Provide for Withdrawal of Successor Agency to the Temecula
Redevelopment Agency as a Member and Addition of Temecula Community Services
District and Temecula Housing Authority as New Members - Approved Staff
Recommendation (5-0) Director Edwards made the motion; it was seconded by
Director Rahn; and electronic vote reflected approval by Directors Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION
20.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. THA 15-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA HOUSING AUTHORITY APPROVING THE
EXECUTION OF AN AMENDMENT TO TEMECULA PUBLIC
FINANCING AUTHORITY JOINT EXERCISE OF POWERS
AGREEMENT
I
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THA EXECUTIVE DIRECTOR REPORT
THA BOARD OF DIRECTORS REPORTS
THA ADJOURNMENT
At 7:53 P.M., the Temecula Housing Authority Meeting was formally adjourned to an adjourned
Regular Meeting on Tuesday, November 17, 2015, at 5:30 PM, for a Closed Session, with
regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street,
Temecula, California.
Next regular meeting: Tuesday, December 8, 2015, at 5:30 PM, for a Closed Session, with
regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street,
Temecula, California.
omerchero, THA Chair
ATTES
Randi Johl, Secretary
[SEAL]
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