HomeMy WebLinkAbout081302 WHFA MinutesI!
MINUTES OF A REGULAR MEETING
OF THE TEMECUI. A WINCHESTER HILLS FINANCING AUTHORITY
AUGUST 13, 2002
A regular meeting of the City of Temecula Winchester Hills Financing Authority was called to
order at 7:42 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
California. Chairman Comerchero presiding.
PRESENT: 5 BOARDMEMBERS:
Comerchero, Naggar, Pratt,
Stone, and Roberts.
ABSENT: 0 BOARDMEMBERS: None.
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
None.
AUTHORITY BUSINESS
1. Amendment to Fiscal A.qent Aqreement and Defeasance of Bonds - Community
Facilities District No. 98-1 (Winchester Hills) Special Tax Bonds, 1998 Series A
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO. WHFA 02-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE WINCHESTER HILLS FINANCING AUTHORITY
APPROVING AND DIRECTING THE EXECUTION AND
DELIVERY OF A SUPPLEMENTAL AGREEMENT NO. 2
TO FISCAL AGENT AGREEMENT AND AN ESCROW
AGREEMENT
MOTION: Authority Member Stone moved to approve staff recommendation. The motion was
seconded by Authority Member Naggar and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AUTHORITY MEMBERS' REPORT
No comments.
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ADJOURNMENT
At 7:42 P.M., the Temecula Winchester Hills Financing Authority meeting was formally
adjourned.
Ron Roberts, Chairman
ATTEST.:.
Susan V~. Jon~s, CMC /
~ity ClCk/Auth,ority Secreta~~'~
~[SEAL] ' ~
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