HomeMy WebLinkAbout11-01 TPFA Resolution RESOLUTION NO. TPFA 11-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE TEMECULA PUBLIC FINANCING AUTHORITY,
AMENDING TPFA RESOLUTION NO. 01-01, CHANGING
THE LOCATION AND THE ADDRESS OF TPFA
MEETINGS
Section 1. Section 2 of TPFA Resolution No. 01-01 is hereby amended to read
as follows. All meetings of the Board of Directors shall be held at the regular meeting
� place of the City Council of the City, unless the Board of Directors shall adjourn to or fix
another place of ineeting in a notice to be given thereof, or unless prevented by flood,
fire or other disaster. Said regular meeting place is hereby fixed and established at the
Temecula Civic Center, City Council Chambers, 41000 Main Street, Temecula,
California.
Section 2. The office of the Authority and its official mailing address are
hereby fixed and established at Temecula Public Financing Authority c/o City of
Temecula, 41000 Main Street, P.O. Box 9033, Temecula, California 92589-9033,
Attention: Executive Director.
Section 3. Section 9 of Resolution No. TPFA 01-01, compensation of Board
Members, is hereby deleted. ,
Section 4. Except as provided above, all other terms remain in full force from
TPFA Resolution 01-01.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula
Public Financing Authority this 8 day of February, 2011.
Ron Roberts, Chairperson
ATTEST:
, . ��
Susan . Jon , MMC
rk/Boar ecretary
[SEAL]
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STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I, Susan W. Jones, MMC, City Cierk/Board Secretary of the Temecula Public
Financing Authority, do hereby certify that the foregoing Resolution No. TPFA 11-01 was
duly and regularly adopted by the Board of Directors of the Temecula Public Financing
Authority at a meeting thereof held on the 8 day of February, 2011, by the following vote:
AYES: 4 BOARD MEMBERS: Comerchero, Edwards, Naggar,
Washington
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Roberts
ABSTAIN: 0 BOARD MEMBERS: None
Susan W. ones, MMC
Cit Clerk/Bo rd Secretary
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