HomeMy WebLinkAbout042401 TPFA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
APRIL 24, 2001
A regular meeting of the City of Temecula Public Financing Authority was called to order at
11:09 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 BOARD MEMBERS: Naggar, Pratt, Roberts, Stone,
Comerchero
ABSENT: 0 BOARD MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Administrative Matters and Initial Actions relatinq to Formation of Community
Facilities District
RECOMMENDATION:
1.1 Appoint, by minute order, a Chairperson from among its Board of Directors;
1.2 Adopt resolutions entitled:
RESOLUTION NO. TPFA 01-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY REGARDING
MEETINGS, ESTABLISHING A SEAL FOR THE AUTHORITY,
DIRECTING THE FILING OF A NOTICE OF FORMATION WITH
THE SECRETARY OF STATE, AND ESTABLISHING THE
RULES FOR ITS PROCEEDINGS
RESOLUTION NO. TPFA 01-02
A RESOLUTION OF THE TEMECULA PUBLIC FINANCING
AUTHORITY ADOPTING LOCAL GOALS AND POLICIES FOR
COMMUNITY FACILITIES DISTRICTS
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RESOLUTION NO. TPFA 01-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
ACKNOWLEDGING RECEIPT oF PETITIONS TO FORM A
COMMUNITY FACILITIES DISTRICT AND AUTHORIZING AND
DIRECTING ACTIONS WITH RESPECT THERETO
MOTION: Board Member Stone moved to appoint Mayor Comerchero as the Chairman of this
Authority. The motion was seconded by Board Member Roberts and voice vote reflected
unanimous approval.
MOTION: Board Member Stone moved to adopt Resolution TPFA No. 01-01. The motion was
seconded by Board Member Roberts and voice vote reflected unanimous approval.
MOTION: Board Member Stone moved to adopt Resolution No. TPFA 01-02. The motion was
seconded by Board Member Roberts and voice vote reflected unanimous approval.
MOTION: Board Member Stone moved to continue the adoption of the resolution pertaining to
acknowledging receipt of petitions to form a Community Facilities District and authorizing and
directing actions with respect thereto to the May 8, 2001, Temecula Public Financing Authority
meeting.. The motion was seconded by Board Member Naggar and voice vote reflected
unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comment.
BOARD MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 11:11 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, May 8, 2001, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
Susan W. Jone(s, CMC
~ty~rk/Agen~
',[S. EAL] _
Jeff Comerchero, Chairman
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