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HomeMy WebLinkAbout09272022 TPFA Action Minutes1 1 ACTION MINUTES TEMECULA PUBLIC FINANCING AUTHORITY MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA SEPTEMBER 27, 2022 CALL TO ORDER at 9:03 PM: Chair Matt Rahn ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart TPFA PUBLIC COMMENTS — None TPFA PUBLIC HEARING 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 Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Schwank. The vote reflected unanimous approval. 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 Approved the Staff Recommendation (5-0): Motion by Schwank, Second by Edwards. The vote reflected unanimous approval. TPFA EXECUTIVE DIRECTOR REPORT TPFA BOARD OF DIRECTORS REPORTS TPFA ADJOURNMENT At 9:12 PM, the Temecula Public Financing Authority meeting was formally adjourned to Tuesday, October 25, 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 AT Rand o , Secretary [SEAL] 1 1