HomeMy WebLinkAbout021202 TPFA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
FEBRUARY 12, 2002
A regular meeting of the City of Temecula Public Financing Authority was called to order at
7:54 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
5 BOARD MEMBERS: Comerchero, Naggar, Pratt,
Stone, and Roberts
ABSENT: 0 BOARD MEMBER: None
Also present were Executive Director Nelson, Assistant City Attorney Curley, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 22, 2002.
MOTION: Board Member Comerchero moved to approve Consent Calendar Item No. 1. The
motion was seconded by Board Member Stone and voice vote reflected unanimous approval.
PUBLIC HEARING
2 Formation of Community Facilities District No. 01-02 (Harveston)
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 02-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY MAKING
FINDINGS OF COMPLEXITY OF PROPOSED COMMUNITY
FACILITIES DISTRICT NO. 01-02 (HARVESTON)
MOTION: Agency Member Stone moved to adopt the resolution and, thereby, continued this
item to the February 26, 2002, Authority meeting. The mot[on was seconded by Agency
Member Naggar and voice vote reflected unanimous approval.
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EXECUTIVE DIRECTOR'S REPORT
No input.
BOARD OF DIRECTORS' REPORTS
No additional comments.
ADJOURNMENT
At 7:55 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, Februa~ 26,2002.
RonRo ~rts, Chairman
ATTEST:
one~, CMC /
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