HomeMy WebLinkAbout08232022 TPFA Action Minutes�II
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ACTION MINUTES
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
AUGUST 23, 2022
CALL TO ORDER at 6:30 PM: Chair Matt Rahn
ROLL CALL: Alexander (absent), 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 (4-0, Alexander absent): Motion by Edwards, Second by Schwank.
The vote reflected unanimous approval with Alexander absent.
18. Approve Resolutions Related to the Annexation of Territory to the Temecula Public Financing
Authority Community Facilities District No. 16-01 (Roripaugh Ranch Phase 2) and Prospective
Issuance of Special Tax Bonds
Recommendation: That the Board of Directors adopt resolutions entitled:
RESOLUTION NO. TPFA 2022-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
ACKNOWLEDGING RECEIPT OF A DEPOSIT RELATIVE TO THE
ANNEXATION OF PROPERTY TO AND THE ISSUANCE OF
BONDS FOR COMMUNITY FACILITIES DISTRICT NO. 16-01
(RORIPAUGH RANCH PHASE 2), AND AUTHORIZING AND
DIRECTING ACTIONS WITH RESPECT THERETO
RESOLUTION NO. TPFA 2022-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY OF INTENTION
TO ANNEX TERRITORY TO THE TEMECULA PUBLIC
FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT
FACILITIES DISTRICT NO. 16-01 (RORIPAUGH RANCH PHASE 2)
AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES THEREIN
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORT'S
TPFA ADJOURNMENT
At 6:31 PM, the Temecula Public Financing Authority meeting was formally adjourned to Tuesday,
September 13, 2022, at 4:30 PM, for a Closed Session, with regular session commencing at 6:00 PM,
City Council Chambers, 41000 Main Street, Temecula, California.
Matt Rahn, Chair
ATT
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Randi , Secretary
[SEAL]
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