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HomeMy WebLinkAbout040902 TPFA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA PUBLIC FINANCING AUTHORITY APRIL 9, 2002 A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:30 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 4 BOARD MEMBERS: Comerchero, Naggar, Stone, and Roberts ABSENT: 1 BOARD MEMBER: Pratt Also present were Executive Director Nelsonl City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of March 5, 2002; 1.2 Approve the minutes of March 26, 2002. 2 Second Readin.q of Ordinance No. TPFA 02-01 RECOMMENDATION: 1.1 Adopt an ordinance entitled: ORDINANCE NO. TPFA 02-01 A ORDINANCE OF THE .TEMECULA PUBLIC FINANCING AUTHORITY LEVYING SPECIAL TAXES WITHIN TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 01-2 (HARVESTON) MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Agency Member Naggar and voice vote reflected approval with the exception of Agency Member Pratt who was absent. R:minutes.tpfa\040902 1 EXECUTIVE DIRECTOR'S REPORT No comment. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 7:30 P.M., the Temecula Public Financing Authority meeting was formally adjourned. "~ATTEST: ¢~.~$usan.W.IJone~ CMC [ [SEAE]~ Ron Roberts, Chairman R:minutes.tpfa\040902 2