HomeMy WebLinkAbout12122023 TPFA/CC Action Minutes - JointACTION MINUTES
JOINT TEMECULA PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
DECEMBER 12, 2023
COUNCIL MEMBER CURTIS BROWN
TO PARTICIPATE ELECTRONICALLY
VIA ZOOM FROM: SHERATON MAUI
2605 KAANAPALI PARKWAY
LAHAINA, MAUI, HI 96761
CALL TO ORDER at 6:57 PM: Chair/Mayor Zak Schwank
ROLL CALL: Alexander, Brown (virtual), 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 (5-0): Motion by Stewart, Second by Alexander. The vote
reflected unanimous approval.
15. Approve Deposit/Reimbursement Agreement and Initiate Community Facilities District
Formation Proceedings Related to the Prado Development
Recommendation: That the City Council/Board of Directors adopt resolutions
entitled:
RESOLUTION NO.2023-93
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A DEPOSIT/REIMBURSEMENT
AGREEMENT - PRADO
RESOLUTION NO. TPFA 2023-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
ACKNOWLEDGING RECEIPT OF A DEPOSIT RELATIVE TO
THE FORMATION OF A COMMUNITY FACILITIES
DISTRICT, AND AUTHORIZING AND DIRECTING ACTIONS
WITH RESPECT THERETO - PRADO
TPFA/COUNCIL EXECUTIVE DIRECTOR REPORT
TPFA/COUNCIL BOARD OF DIRECTORS REPORTS
TPFA/COUNCIL ADJOURNMENT
At 6:58 PM, the Joint Temecula Public Financing Authority and City Council meeting was
formally adjourned to Tuesday, January 9, 2024 at 5:00 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
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1, Secretary
[SEAL]
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