HomeMy WebLinkAbout04252023 TPFA/CC Action Minutes - JointI
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ACTION MINUTES
JOINT TEMECULA PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
APRIL 25, 2023
CALL TO ORDER at 7:20 PM: Chair/Mayor Zak Schwank
ROLL CALL: Alexander, Brown, Kalfus, Schwank, Stewart
TPFA PUBLIC COMMENTS —None
TPFA / COUNCIL CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (4-0, Stewart absent): Motion by Alexander, Second by
Kalf ls. The vote reflected unanimous approval with Stewart absent.
18. Approve Action Minutes of April 11 2023
Recommendation: That the Board of Directors approve the action minutes of April 11,
2023.
19. Approve Deposit Agreement and Initiate Community Facilities District Formation
Proceedings Related to the Altair Development
Recommendation: That the City Council/Board of Directors adopt resolutions entitled:
RESOLUTION NO. 2023-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A DEPOSIT/REIMBURSEMENT
AGREEMENT-ALTAIR
RESOLUTION NO. TPFA 2023-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
ACKNOWLEDGING RECEIPT OF A PETITION AND DEPOSIT
RELATIVE TO THE FORMATION OF A COMMUNITY
FACILITIES DISTRICT, AND AUTHORIZING AND
DIRECTING ACTIONS WITH RESPECT THERETO — ALTAIR
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
C TPFA ADJOURNMENT
At 7:21 PM, the Joint Temecula Public Financing Authority and City Council meeting was
formally adjourned to Tuesday, May 9, 2023 at 4:30 PM, for a Closed Session, with regular session
commencing at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
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Zak Schwank, Chair/Mayor
[SEAL]