HomeMy WebLinkAbout041498 WHFA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA WINCHESTER HILLS FINANCING AUTHORITY
APRIL 14, 1998
A regular meeting of the City of Temecula Winchester Hills Financing Authority was called
to order at 7:40 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
California. Chairman Comerchero presiding.
PRESENT: 5
AUTHORITY MEMBERS:
Ford, Lindemans, Roberts, Stone,
and Comerchero.
ABSENT: 0 AUTHORITY MEMBER: None.
Also present were Executive Director Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
PUBLIC COMMFNTS
None.
CONSENT CALENDAR
1. Minutes
1.1 Approve the minutes of March 31, 1998
MOTION: Authority Member Ford moved to approve Consent Calendar Item No. 1. The
motion was seconded by Authority Member Stone and voice vote reflected unanimous
approval.
PUBLIC H;ARING
2. Formation of Community Facilities District No. 98-1 (Winchester Hills}
2.1
Conduct concurrent public hearings on the formation of the Winchester Hills
Financing Authority Community Facilities District No. 98-1 (Winchester Hills -
the "District") and the levy of special taxes therein, and the issuance of
bonded indebtedness of the Authority for the District; open the public
hearings; accept any written protests and take any oral testimony; and close
the public hearings.
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Temecula Winchester Hills Financina Authority APril 14. 1998
2.2
2.3
2.4
2.5
Adopt a resolution entitled:
RESOLUTION NO. WHFA 98-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
WINCHESTER HILLS FINANCING AUTHORITY OF FORMATION OF
WINCHESTER HILLS FINANCING AUTHORITY COMMUNITY
FACILITIES DISTRICT NO. 98-1 (WINCHESTER HILLS),
AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE
DISTRICT, PRELIMINARILY ESTABLISHING AN APPROPRIATIONS
LIMIT FOR THE DISTRICT AND SUBMITTING LEVY OF THE
SPECIAL TAX AND THE ESTABLISHMENT OF THE
APPROPRIATIONS LIMIT TO THE QUALIFIED ELECTORS OF THE
DISTRICT
Adopt a resolution entitled:
RESOLUTION NO. WHFA 98-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
WINCHESTER HILLS FINANCING AUTHORITY DETERMINING THE
NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN THE
WINCHESTER HILLS FINANCING AUTHORITY COMMUNITY
FACILITIES DISTRICT NO. 98-1 (WINCHESTER HILLS) AND
SUBMITTING PROPOSITION TO THE QUALIFIED ELECTORS OF
THE DISTRICT
Adopt a resolution entitled:
RESOLUTION NO. WHFA 98-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
WINCHESTER HILLS FINANCING AUTHORITY CALLING SPECIAL
ELECTION
Adopt a resolution entitled:
RESOLUTION NO. WHFA 98-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
WINCHESTER HILLS FINANCING AUTHORITY DECLARING
RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING
OF NOTICE OF SPECIAL TAX LIEN
Minutes.WHFA~41498
Temecula Winchester Hills Financina Authority April 14. 1998
2.6 Introduce and read by title only an ordinance entitled:
ORDINANCE NO. WHFA 98-01
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE
WINCHESTER HILLS FINANCING AUTHORITY LEVYING SPECIAL
TAXES WITHIN THE WINCHESTER HILLS FINANCING AUTHORITY
COMMUNITY FACILITIES DISTRICT NO. 98-1 (WINCHESTER
HILLS)
In response to Chairman Comerchero, Acting City Clerk/Authority Secretary Jones advised that
no property owners or individuals registered to vote in the District filed a written protest.
Clarifying the purpose of the bond issue, City Manager Bradley presented the staff report (of
record).
MOTION: Authority Member Stone moved to adopt Resolution Nos. WHFA 98-07, 98-08, and
98-09. The motion was seconded by Authority Member Roberts and voice vote reflected
unanimous approval.
At this time, Acting City Clerk/Authority Secretary Jones opened the ballot and announced that
the "Qualified Landowner Votes" were 549 and that all 549 votes were in support of the ballot
measure.
MOTION: Authority Member Stone moved to adopt Resolution No. WHFA 98-10. The motion
was seconded by Authority Member Roberts and voice vote reflected unanimous approval.
City Attorney Thorson read by title only Ordinance No. WHFA 98-01.
MOTION: Authority Member Stone moved to introduce and read by title only Ordinance
No. WHFA 98-01. The motion was seconded by Authority Member Roberts and voice vote
reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
None.
AUTHORITY MEMBERS' REPORTS
None.
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Temecule Winchester Hills Financina Authority 041498
ADJOURNMr:NT
At 7:49 P.M., the Temecula Winchester Hills Financing Authority meeting was formally
adjourned to Tuesday, April 28, 1998, at 7:00 P.M., City Council Chambers, 43200 Business
Park Drive, Temecula, California.
ATTEST:
~usan ~/V. Uones,lCUC ~
~ City Clerk u~_h~ity Secretary
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