HomeMy WebLinkAbout02232021 Joint TPFA/CC Action Minutes ACTION MINUTES
JOINT TEMECULA PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 23, 2021
CALL TO ORDER at 8:55 PM: Chair Maryann Edwards
ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart
TPFA/ COUNCIL PUBLIC COMMENTS—None
TPFA/ COUNCIL BUSINESS
8. Approve and Adopt Resolutions of Intention to Form CFD 20-01, Authorize the Levy of
Special Taxes, Incur Bonded Indebtedness and Approve Related Documents and
Agreements
Recommendation: That the City Council/Board of Directors adopt the following
resolutions entitled:
RESOLUTION NO. TPFA 2021-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
ITS INTENTION TO ESTABLISH A COMMUNITY
FACILITIES DISTRICT AND TO AUTHORIZE THE LEVY OF
SPECIAL TAXES THEREIN - (HEIRLOOM FARMS)
RESOLUTION NO. TPFA 2021-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
ITS INTENTION TO INCUR BONDED INDEBTEDNESS OF
THE PROPOSED TEMECULA PUBLIC FINANCING
AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 20-01
(HEIRLOOM FARMS)
RESOLUTION NO. 2021-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING JOINT COMMUNITY FACILITIES
AGREEMENT RELATING TO THE FINANCING OF PUBLIC
IMPROVEMENTS AND IMPLEMENTATION OF AN
ACQUISITION AGREEMENT
Approved the Staff Recommendation(5-0): Motion by Stewart, Second by Rahn.The vote
reflected unanimous approval.
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 9:11 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, March 9, 2021, at 5:30 PM, for a Closed Session, with regular session commencing at
7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
MVIP�r�
aryann dwa ds, Chair
ATTE
Randi , SecItary
[SEAL]
2