HomeMy WebLinkAbout010819 TPFA Action Minutes ACTION MINUTES
January 8, 2019
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:40 PM
CALL TO ORDER: Chairperson Michael S..Naggar
ROLL CALL: DIRECTORS: Edwards,.Rahn,'Schwank, Stewart, Naggar
TPFA PUBLIC COMMENTS
None
TPFA CONSENT CALENDAR
22 Adopt.Resolutions Approving the Formation of Community Facilities District No. 19-01
(Municipal.Services)for Cypress Ridge Development, Tri Pointe Homes, Inc. =Approved
Staff 'Recommendation (5-0); Motion by Edwards, Second by Stewart; and
electronic vote reflected approval by Edwards, Rahn, Schwank, Stewart and
Naggar.
RECOMMENDATION:
22.1 That the Board of Directors adopt the following resolutions:
RESOLUTION NO. TPFA 19-01
A RESOLUTION OR THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY OF
FORMATION OF TEMECULA PUBLIC FINANCING
AUTHORITY COMMUNITY FACILITIES DISTRICT .NO. 19-01
(MUNICIPAL SERVICES), AUTHORIZING THE LEVY OF A
SPECIAL TAX WITHIN THE DISTRICT, PRELIMINARILY
ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE
DISTRICT, SUBMITTING LEVY OF THE SPECIAL TAX AND
THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO
THE QUALIFIED ELECTORS OF THE DISTRICT, AND
PROVIDING FOR THE FUTURE ANNEXATION OF TERRITORY
TO THE DISTRICT
RESOLUTION NO. TPFA 19-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY CALLING
SPECIAL ELECTION WITHIN COMMUNITY . FACILITIES
DISTRICT NO. 19-01 (MUNICIPAL SERVICES)
TPFA Action Minutes 010819 1
RESOLUTION NO. TPFA 19-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
RESULTS OF SPECIAL ELECTION AND DIRECTING
RECORDING OF NOTICE OF SPECIAL TAX LIEN -
COMMUNITY FACILITIES DISTRICT NO. 19-01 (MUNICIPAL
SERVICES)
22.2 Introduce and read by title only an ordinance entitled:
ORDINANCE NO. TPFA 19-01. .
AN ORDINANCE OF. THE TEMECULA PUBLIC FINANCING
AUTHORITY LEVYING SPECIAL TAXES WITHIN TEMECULA
PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES
DISTRICT NO. 19-01 (MUNICIPAL SERVICES)
.TPFA EXECUTIVE DIRECTOR REPORT.
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:51 PM, the Temecula Public Financing Authority meeting was formally adjourned to Tuesday, .
January. 22, 2019, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00
PM, City Council Chambers, 41000 Main Street, Temecula, California.
ichael S. Naggar, ChairCi
ATTE
Randi ecretary
[SEAL]
TPFA Action Minutes 010819 2