HomeMy WebLinkAbout02082022 TPFA Action Minutes1
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ACTION MINUTES
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 8, 2022
CALL TO ORDER at 8:07 PM: Chair Matt Rahn
ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart
TPFA PUBLIC COMMENTS — None
TPFA CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Stewart. The vote
reflected unanimous approval.
15. Approve and Adopt Resolution to Appoint the Consultants to Assist with the Refunding of
the 2012 Bonds for CFD No. 03-1 (Crown Hill)
Recommendation: That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. TPFA 2022-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
APPOINTING CONSULTANTS IN CONNECTION WITH THE
PROPOSED ISSUANCE OF SPECIAL TAX REFUNDING
BONDS, AND AUTHORIZING AND DIRECTING ACTIONS
WITH RESPECT THERETO - COMMUNITY FACILITIES
DISTRICT NO.03-1 (CROWNE HILL)
16. Approve and Adopt Resolution to Appoint the Consultants to Assist with the Refundin o
the 2012 Bonds for CFD No. 03-03 (Wolf Creek)
Recommendation: That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. TPFA 2022-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
APPOINTING CONSULTANTS IN CONNECTION WITH THE
PROPOSED ISSUANCE OF SPECIAL TAX REFUNDING
BONDS, AND AUTHORIZING AND DIRECTING ACTIONS
WITH RESPECT THERETO - COMMUNITY FACILITIES
DISTRICT NO.03-03 (WOLF CREEK)
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 8:11 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, February 22, 2022, at 5:30 PM, for a Closed Session, with regular session commencing
at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Matt Rahn, Chair
AT ST-
Randi W, Secretary
[SEAL]
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