HomeMy WebLinkAbout012219 TPFA Action Minutes ACTION MINUTES
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JANUARY 22, 2019
CALL TO ORDER at 7:40 PM: Chairperson Mike Naggar
ROLL CALL: Edwards, Rahn, Schwank, Stewart, Naggar
TPFA PUBLIC COMMENTS
None
TPFA CONSENT CALENDAR
11. Approve the Action Minutes of January 8, 2019
Recommendation: That the Board of Directors approve the action minutes of
January 8, 2019.
Approved the Staff Recommendation(4-0): Motion by Edwards, Second by Stewart; and
electronic vote reflected unanimous approval with Rahn absent.
12. Adopt Ordinance No. TPFA 19-01 Levying Special Taxes within Temecula Public
Financing Authority Community Facilities District No. 19-01 (Municipal Services) for
Cypress Ridge Development, Tri Pointe Homes, Inc. (Second Reading)
Recommendation: That the Board of Directors adopt 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)
Approved the Staff Recommendation (4-0): Motion by Edwards, Second by Stewart; and
electronic vote reflected unanimous approval with Rahn absent.
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
1
TPFA ADJOURNMENT
At 7:41 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, February 12, 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.
144
Michael S. Naggar, Chair
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