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HomeMy WebLinkAbout081198 WHFA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA WINCHESTER HILLS FINANCING AUTHORITY AUGUST 11, 1998 A regular meeting of the City of Temecula Winchester Hills Financing Authority was called to order at 7:41 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, Califomia. Chairman Comerchero presiding. PRESENT: 4 AUTHORITY MEMBERS: ABSENT: I Lindemans, Roberts, Stone, and Comerchero. AUTHORITY MEMBER: Ford. Also present were Acting Executive Director Kicak, City Attomey Thorson, and City Clerk Jones. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Minutes 1.1 Approve the minutes of July 28, 1998. MOTION: Authority Member Stone moved to approve Consent Calendar Item No. 1. The motion was seconded by Authority Member Roberts and voice vote reflected unanimous approval with the exception of Authority Member Ford who was absent and Authority Member Lindemans who abstained. EXECUTIVE DIRECTOR'S REPORT No comments. AUTHORITY MEMBERS' REPORT No comments. ADJOURNMENT At 7:41 P.M., the Temecula Winchester Hills Financing Authority meeting was formally adjourned to Tuesday, August 25, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve, Temecula, California. ,,,, ,i"~'~Jeff Come;rchero, Chairman ATTEST: Susan . Jone~ ~:Autho 'ty Sec tary [SEAL] 2