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HomeMy WebLinkAbout120396 FA Minutes MINUTES OF A REGULAR MEETING OF THE OLD TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY HELD DECEMBER 3, 1996 A regular meeting of the was called to order at 5:11 P.M. at the Temecula City Hall Council Chambers, 43200 Business Park Drive, Temecula, California. Chairperson Patricia H. Birdsall presiding. PRESENT: 5 AGENCY MEMBERS: Ford, Lindemans, Roberts, Stone, Birdsall ABSENT: 0 AGENCY MEMBERS: None Also present were Executive Director Ronald E. Bradley, Authority General Counsel Peter Thorson and Authority Secretary June S. Greek. PUBLIC COMMENTS None given. AUTHORITY BUSINESS 1.Election of Officers for 1997 It was moved by Board Member Roberts, seconded by Board Member Stone to elect Karel Lindemans as Chairperson to preside over the Financing Authority until the end of calendar year 1997. The motion was unanimously carried. It was moved by Board Member Stone, seconded by Board Member Lindemans to elect Steve Ford as Vice Chairperson who will assume the duties of the Chairperson in his absence, and will hold this office until the end of calendar year 1 997. The motion was unanimously carried. ADJOURNMENT It was moved by Board Member Stone, seconded by Board Member Lindemans to adjourn at 5:12 PM to a meeting on December 10, 1996, 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. Patricia H. Birdsall, Chairperson ATTEST: Ju reek, CMC City Clerk/Authority Secretary Minutes.fal 20396 -1