HomeMy WebLinkAbout01232024 TPFA/CC Action Minutes - Joint ACTION MINUTES
JOINT TEMECULA PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
JANUARY 23,2024
COUNCIL MEMBER ZAK SCHWANK
TO PARTICIPATE ELECTRONICALLY
VIA ZOOM FROM: HOLIDAY INN
300 J STREET
SACRAMENTO, CALIFORNIA
CALL TO ORDER at 7:20 PM: Chair/Mayor James Stewart
ROLL CALL: Alexander, Kalfus, Schwank(virtual), 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): Motion by Alexander, Second by Kalfus. The vote
reflected unanimous approval.
7. Approve and Adopt Resolutions of Intention to Form CFD 23-02 (Prado), Authorize the
Levy of Special Taxes on Property in CFD No.23-02,Incur Bonded Indebtedness for CFD
No. 23-02 and Approve Related Documents and Agreements
Recommendation: That the Board of Directors/City Council adopt resolutions
entitled:
RESOLUTION NO. TPFA 2024-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
DECLARING ITS INTENTION TO ESTABLISH A
COMMUNITY FACILITIES DISTRICT AND TO AUTHORIZE
THE LEVY OF SPECIAL TAXES THEREIN - PRADO
RESOLUTION NO. TPFA 2024-020
111 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
ITS INTENTION TO INCUR BONDED INDEBTEDNESS OF
i
THE PROPOSED TEMECULA PUBLIC FINANCING
AUTHORITY COMMUNITY FACILITIES DISTRICT NO.23-02
(PRADO)
RESOLUTION NO. 2024-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A JOINT COMMUNITY
FACILITIES AGREEMENT RELATING TO THE FINANCING
OF PUBLIC IMPROVEMENTS AND MUNICIPAL SERVICES,
AND IMPLEMENTATION OF AN ACQUISITION
AGREEMENT- CFD 23-02 (PRADO)
TPFA/COUNCIL EXECUTIVE DIRECTOR REPORT
TPFA/COUNCIL BOARD OF DIRECTORS REPORTS
TPFA/COUNCIL ADJOURNMENT
At 7:21 PM, the Joint Temecula Public Financing Authority and City Council meeting was
formally adjourned to Tuesday, February 13, 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.
UakiA47, arei/ver
James Stewart, Chair/Mayor
A ES •
R ohl, Secretary
[SEAL]
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