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HomeMy WebLinkAbout070996 FA MinutesMINUTES OF A MEETING OF THE OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY HELD JULY 9, 1996 A regular meeting of the Old Town Westside Community Facilities District Financing Authority was called to order at 8:04 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Patricia H. Birdsall presiding. PRESENT: 4 BOARD MEMBERS: Ford, Lindemans, Roberts, Birdsall ABSENT: 1 BOARD MEMBERS: Stone Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and Authority Secretary June S. Greek. PUBLIC COMMENTS None given. PUBLIC HEARINGS 1Annexation of Territory to Old Town/Westside Community Facilities District No. 1 (Old Town Area Public Improvements) City Manager Ronald Bradley presented the staff report. Chairperson Birdsall opened the public hearing at 8:05 PM. Hearing no requests to speak, Chairperson Birdsall closed the public hearing at 8:05 PM. It was moved by Board Member Lindemans, seconded by Board Member Ford to approve staff recommendation 1.2 as follows: 1.2Adopt a resolution entitled: RESOLUTION NO. FA 96-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY OF ANNEXATION OF TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 1, AUTHORIZING THE LEVY OF A SPECIAL TAX AND SUBMITTING LEVY OF TAX TO QUALIFIED ELECTORS The motion was unanimously carried with Board Member Stone absent. City Clerk June Greek opened the ballots for the special election of the landowners in the territory proposed to be annexed to Community Facilities District No. 1. She announced that two out of two ballots were affirmative and the election was unanimous. Minutes.fa\070996 it was moved by Board Member Lindemans, seconded by Board Member Roberts to approve staff recommendation 1.4 as follows: RESOLUTION NO. FA 96-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY DECLARING RESULTS OF SPECIAL ANNEXATION ELECTION NO. 1, DETERMINING VALIDITY OF PRIOR PROCEEDINGS, AND DIRECTING RECORDING OF AMENDED NOTICE OF SPECIAL TAX LIEN The motion was unanimously carried with Board Member Stone absent. ADJOURNMENT It was moved by Board Member Ford, seconded by Board Member Roberts to adjourn at 8:15 PM to a meeting on July 23, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with Board Member Stone absent. PAtricia H. Birdsall, Chairperson ATTEST: -Clerk/ Ju reek, CMC, City Authority Secretary Minutes.fa\070996 -2-