HomeMy WebLinkAbout02272024 TPFA/CC Action Minutes - JointJ
ACTION MINUTES
TEMECULA PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 27, 2024
CALL TO ORDER at 7:17 PM: Chair James Stewart
ROLL CALL: Alexander, 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): Motion by Schwank, Second by Kalf is. The vote
reflected unanimous approval.
9. Approve Joint Action Minutes of February 13, 2024
Recommendation:
TPFA PUBLIC HEARING
That the Board of Directors approve the joint action minutes of
February 13, 2024.
10. Adopt Resolutions to Form Temecula Public Financing Authority Community Facilities
District No. 23-02 (Prado)
Recommendation:
That the Board of Directors take the following actions:
1. That the Board of Directors of the Temecula Public Financing
Authority (the "Board") hold a public hearing regarding the
formation of the proposed Temecula Public Financing Authority
Community Facilities District No. 23-02 (Prado) (the "CFD"), the
levy of special taxes in the CFD, and the issuance of bonds by the
Temecula Public Financing Authority (the "Authority") for the
CFD, and adopt the following resolutions entitled:
RESOLUTION NO. TPFA 2024-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY OF
FORMATION OF TEMECULA PUBLIC FINANCING
AUTHORITY COMMUNITY FACILITIES DISTRICT NO.23-02
(PRADO), AUTHORIZING THE LEVY OF A SPECIAL TAX
WITHIN THE DISTRICT, AND PRELIMINARILY
ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE
DISTRICT
RESOLUTION NO. TPFA 2024-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
DETERMINING THE NECESSITY TO INCUR BONDED
INDEBTEDNESS OF THE TEMECULA PUBLIC FINANCING
AUTHORITY COMMUNITY FACILITIES DISTRICT NO.23-02
(PRADO)
RESOLUTION NO. TPFA 2024-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY CALLING
SPECIAL ELECTION WITHIN COMMUNITY FACILITIES
DISTRICT NO.23-02 (PRADO)
Approved the Staff Recommendation (4-0): Motion by Kalfus, Second by Alexander. The
vote reflected unanimous approval.
2. That the Board hold an election regarding the CFD, and adopt
the resolution entitled:
RESOLUTION NO. TPFA 2024-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
RESULTS OF SPECIAL ELECTION AND DIRECTING
RECORDING OF NOTICE OF SPECIAL TAX LIEN —
COMMUNITY FACILITIES DISTRICT NO.23-02 (PRADO)
Approved the Staff Recommendation (4-0): Motion by Alexander, Second by Kalfus. The
vote reflected unanimous approval.
3. That the Board have the first reading of the ordinance entitled:
ORDINANCE NO. TPFA 2024-01
AN ORDINANCE OF THE TEMECULA PUBLIC FINANCING
AUTHORITY LEVYING SPECIAL TAXES - WITHIN
TEMECULA PUBLIC FINANCING AUTHORITY
COMMUNITY FACILITIES DISTRICT NO. 23-02 (PRADO)
Approved the Staff Recommendation (4-0): Motion by Alexander, Second by Kalfus. The
vote reflected unanimous approval.
2
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:30 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, March 12, 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.
James Stewart, Chair
ATT
1 0 �)
A�idi ecretary
[SEAL]
1
1