HomeMy WebLinkAbout072401 IDA Minutes MINUTES OF A MEETING OF THE
TEMECULA INDUSTRIAL DEVELOPMENT AUTHORITY
JULY 24, 2001
A meeting of the City of Temecula Industrial Development Authority was called to order at 7:31 P.M., in
the City Council Chambers, 43200 Business Park Drive, Temecula, California, Chairman Comerchero
presiding.
ROLL CALL
PRESENT:
5 AUTHORITY MEMBERS: Naggar, Pratt, Roberts, Stone,
and Chairman Comerchero.
ABSENT: 0 AUTHORITY MEMBERS: None.
Also present were Assistant Executive Director O'Grady, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 13, 1998.
Authority Members Naggar and Pratt advised that they would be abstaining from
this item.
2 Amendment of Documents related to Industrial Development Revenue Bonds for
Tension Envelope Corporation
RECOMMENDATION:
2.1 Adopt the resolution entitled:
RESOLUTION IDA NO. 01-01
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
EXECUTION AND DELIVERY OF AMENDMENTS TO
DOCUMENTS RELATED TO INDUSTRIAL DEVELOPMENT
REVENUE BONDS FOR TENSION ENVELOPE CORPORATION
MOTION: Authority Member Stone moved to approve Consent Calendar Item Nos. 1 - 2. The motion
was seconded Authority Member Roberts and voice vote reflected unanimous approval with the
exception of Authority Members Naggar and Pratt who abstained with regard to Item No. 1.
Minutes.ida\072401 I
EXECUTIVE DIRECTOR'S REPORTS
No additional comments.
AUTHORITY MEMBERS' REPORTS
No additional comments.
ADJOURNMENT
At 7:32 P.M., the Temecula Industrial Development Authority meeting was formally adjourned.
AT~'E~T:
· dO
[SEAL]' .
Minutes.ida\072401 2