HomeMy WebLinkAbout(No Date) FA MinutesJOINT MEETING OF THE CITY COUNCIL, THE TEMECULA
REDEVELOPMENT AGENCY, THE OLD TOWN[WESTSIDE
COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY
AND THE OLD TOWN[WESTSIDE IMPROVEMENT AUTHORITY
The joint meeting of the City Council, the Temecula Redevelopment Agency, the Old
Town/Westside Community Facilities District Financing Authority and the Old
Town/Westside Improvement Authority was called to order at 7:57 P.M. at City Council
Chambers, 43200 Business Park Drive, Temecula, California.
PRESENT:4 AGENCY MEMBERS: Birdsall, Ford, Stone, Lindemans
ABSENT:1 AGENCY MEMBERS: Roberts
CITY COUNCIL BUSINESS
1.Approval of Final Documents for Old Town Public Improvement District
Councilmember Stone announced a conflict of interest and stepped down from the
dias.
City Manager Ronald Bradley presented a brief staff report and introduced Paul
Thimmig, Jones, Hall, Hill and White, Bond Counsel for the City and John McAlister,
Stone and Youngberg, Investment Banker, to answer any questions of the City
Council.
It was moved by Mayor Pro Tem Birdsall, seconded by Councilmember Ford to
approve staff recommendation 1.1 as follows:
1.1Adopt a resolution entitled:
RESOLUTION NO. 96-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
AUTHORIZING FORMATION OF A JOINT EXERCISE OF POWERS AUTHORITY
WITH THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, AND
DIRECTING CANCELLATION OF AMENDMENT TO JOINT COMMUNITY
FACILITIES AGREEMENT
The motion carried as follows:
AYES: 3 COUNCILMEMBERS: Birdsall, Ford, Lindemans
NOES: 0 COUNCILMEMBERS: None
ABSENT: 1 COUNCILMEMBERS: Roberts
ABSTAIN: 1 COUNCILMEMBERS: Stone
2.TEMECULA REDEVELOPMENT AGENCY BUSINEaa
Bond Counsel Paul Thimmig presented the staff report.
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It was moved by Agency Member Lindemans, seconded by Agency Member Ford to
approve staff recommendation 2.1 as follows:
2.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-21
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AUTHORIZING FORMATION OF A JOINT EXERCISE OF POWERS
AUTHORITY WITH THE CITY OF TEMECULA
The motion carried as follows:
AYES: 3 COUNCILMEMBERS: Birdsall, Ford, Lindemans
NOES: 0 COUNCILMEMBERS: None
ABSENT: 1 COUNCILMEMBERS: Roberts
ABSTAIN: 1 COUNCILMEMBERS: Stone
It was moved by Agency Member Lindemans, seconded by Agency Member Ford to approve
staff recommendation 2.2 as follows:
2.2Adopt a resolution entitled:
RESOLUTION NO. RDA 96-22
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA ACCEPT GUARANTEES FOR THE COMPLETION OF PUBLIC
IMPROVEMENTS FOR THE OLD TOWN AREA
The motion carried as follows:
AYES: 3 COUNCILMEMBERS: Birdsall, Ford, Lindemans
NOES: 0 COUNCILMEMBERS: None
ABSENT: 1 COUNCILMEMBERS: Roberts
ABSTAIN: 1 COUNCILMEMBERS: Stone
RECESS
Chairperson Birdsall called a recess at 8:03 PM to allow the Mayor and Agency Chairperson
to execute the Joint Powers Agreement establishing the Old Town/Westside Improvement
Authority. The meeting was reconvened at 8:17 PM.
3.OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY
Bond Counsel Paul Thimmig presented the staff report.
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It was moved by Board Member Lindemans, seconded by Board Member Ford to
approve staff recommendation 3.1 as follows:
3.1Adopt a resolution entitled:
RESOLUTION NO. FA 96-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY APPROVING SALE OF BONDS TO THE OLD TOWN[WESTSIDE
IMPROVEMENT AUTHORITY, AND APPROVING OTHER RELATED
DOCUMENTS AND ACTIONS
The motion carried as follows:
AYES: 3 BOARD MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Roberts
ABSTAIN: 1 BOARD MEMBERS: Stone
3.2Adopt a resolution entitled:
RESOLUTION NO. FA 96-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY APPROVING CONSTRUCTION MANAGEMENT AND
SUPERVISION AGREEMENT BETWEEN THE AUTHORITY AND FLUOR DANIEL,
INC. AND A GUARANTY WITH FLUOR CORPORATION
The motion carried as follows:
AYES: 3 BOARD MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Roberts
ABSTAIN: 1 BOARD MEMBERS: Stone
4.OLD TOWN/WESTSIDE IMPROVEMENT AUTHORITY
4.1 Election of Chairperson and Vice Chairperson
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It was moved by Board Member Birdsall, seconded by Board Member Lindemans to
elect Board Member Birdsall as Chairperson and Board Member Ford as Vice-
Chairperson.
The motion carried as follows:
AYES: 3 BOARD MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Roberts
ABSTAIN: 1 BOARD MEMBERS: Stone
It was moved by Board Member Lindemans, seconded by Board Member Ford to
approve staff recommendation 4.2 as follows:
4.2Adopt a resolution entitled:
RESOLUTION NO. IA 96-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN[WESTSIDE IMPROVEMENT AUTHORITY REGARDING MEETINGS,
ESTABLISHING A SEAL FOR THE AUTHORITY, DIRECTING THE FILING OF A
NOTICE OF FORMATION WITH THE SECRETARY OF STATE, AND
ESTABLISHING THE RULES FOR ITS PROCEEDINGS
The motion carried as follows:
AYES: 3 BOARD MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 1 BOARD MEMBERS: Roberts
ABSTAIN: 1 BOARD MEMBERS: Stone
It was moved by Board Member Lindemans, seconded by Board Member Ford to
approve staff recommendation 4.3 as follows:
4.3Adopt a resolution entitled:
RESOLUTION NO. IA 96-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN[WESTSIDE IMPROVEMENT AUTHORITY AUTHORIZING ISSUANCE
AND SALE OF REVENUE BONDS FOR THE PURPOSE OF FINANCING
ACQUISITION OF COMMUNITY FACILITIES DISTRICT BONDS (OLD TOWN
AREA), AND APPROVING RELATED AGREEMENTS AND ACTIONS
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Adjournment of the Temecula Redevelopment Agency, the Old Town/Westside Community
Facilities District Financina Authority, and the Old Town/Westside Improvement Authority
It was moved by Agency Member Lindernans, seconded by Agency Member Ford to adjourn
at 8:25 PM to a meeting on December 3, 1996, 4:00 P.M., Temecula City Hall, City Council
Chambers, 43200 Business Park Drive, Temecula, California. The motion was unanimously
carried with Member Roberts absent.
\,A
VaTtricia H. Birdsall, Chairperson
ATTEST:
June@.-&reek, CMC, CitV
Authority Secretary
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