HomeMy WebLinkAbout07252023 TPFA Action MinutesACTION MINUTES
TEMECULA PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 25, 2023
CALL TO ORDER at 6:49 PM: Chair Zak Schwank
ROLL CALL: Alexander (absent), Brown, Kalfus, 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 Brown, Second by
Stewart. The vote reflected unanimous approval with Alexander absent.
12. Authorize Fiscal Year 2023-24 Special Tax Levies for the Community Facilities Districts
Recommendation: That the Board of Directors:
1. Adopt by 2/3 vote of the members present the following Motion:
"The Board finds that there is a need to take immediate action on
the proposed Resolutions authorizing the levy of a special taxes in
Community Services District No. 20-01 (Heirloom Farms -
Municipal Services and Facilities) and the budget related to the levy,
based on the Board's finding that: 1) there is a need to take
immediate action on the items; 2) the need for these actions came to
the attention of the TPFA subsequent to the agenda for the regular
meeting being posted; and 3) the proposed Resolutions must be
submitted to the County prior to the next regular meeting of the
TPFA."
2. Adopt the following resolutions entitled:
RESOLUTION NO. TPFA 2023-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 01-02
(HARVESTON)
RESOLUTION NO. TPFA 2023-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-06
(HARVESTON II)
RESOLUTION NO. TPFA 2023-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-01 (CROWNE
HILL)
RESOLUTION NO. TPFA 2023-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-03 (WOLF
CREEK)
RESOLUTION NO. TPFA 2023-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 03-02
(RORIPAUGH RANCH)
RESOLUTION NO. TPFA 2023-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 16-01
(RORIPAUGH RANCH PHASE 2)
RESOLUTION NO. TPFA 2023-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 19-01 (MUNICIPAL
SERVICES)
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RESOLUTION NO. TPFA 2023-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO.20-01 (HEIRLOOM
FARMS - MUNICIPAL SERVICES)
RESOLUTION NO. TPFA 2023-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO.20-01 (HEIRLOOM
FARMS - FACILITIES)
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 6:50 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, August 8, 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.
Zak Schwank, Chair
E
ohl, Secretary
[SEAL]
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