HomeMy WebLinkAbout072319 TPFA Action Minutes ACTION MINUTES
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 23,2019
CALL TO ORDER at 8:09 PM: Chairperson Mike Naggar
ROLL CALL: Edwards,Rahn (absent), Schwank, Stewart,Naggar
TPFA PUBLIC COMMENTS -None
TPFA CONSENT CALENDAR
13. Authorize Fiscal Year 2019-20 Special Tax Levies for the Community Facilities Districts
Recommendation: That the Board of Directors:
1. Adopt a resolution entitled:
RESOLUTION NO. TPFA 19-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 01-02
(HARVESTON)
2. Adopt a resolution entitled:
RESOLUTION NO. TPFA 19-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-06
(HARVESTON II)
3. Adopt a resolution entitled:
RESOLUTION NO. TPFA 19-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-01 (CROWNE
HILL)
4. Adopt a resolution entitled:
RESOLUTION NO. TPFA 19-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-03 (WOLF
CREEK)
5. Adopt a resolution entitled:
RESOLUTION NO. TPFA 19-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-02
(RORIPAUGH RANCH)
6. Adopt a resolution entitled:
RESOLUTION NO. TPFA 19-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 16-01
(RORIPAUGH RANCH PHASE 2)
Approved the Staff Recommendation(4-0, Rahn absent): Motion by Stewart, Second by
Schwank. The electronic vote reflected unanimous approval with Rahn absent.
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
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TPFA ADJOURNMENT
At 8:10 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.
ic1‘T hael S. Nagar, Chair
ATT
Johl, S cretary
[SEAL]
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