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HomeMy WebLinkAbout03122024 TPFA Action Minutes ACTION MINUTES TEMECULA PUBLIC FINANCING AUTHORITY MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA MARCH 12,2024 CALL TO ORDER at 7:37 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 Alexander, Second by Schwank. The vote reflected unanimous approval. 10. Approve Action Minutes of February 27,2024 Recommendation: That the Board of Directors approve the action minutes of February 27, 2024. 11. Adopt Ordinance No. TPFA 2024-01 Levying Special Taxes within Community Facilities District No. 23-02 (Prado) Recommendation: That the Board of Directors adopt an ordinance entitled: ORDINANCE NO. TPFA 2024-01 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC FINANCING AUTHORITY LEVYING SPECIAL TAXES WITHIN TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO.23-02 (PRADO) TPFA EXECUTIVE DIRECTOR REPORT TPFA BOARD OF DIRECTORS REPORTS TPFA ADJOURNMENT At 7:38 PM, the Temecula Public Financing Authority meeting was formally adjourned to Tuesday, March 26, 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. tewart, Chair AT Ran.' Joh -cretary [SEAL] 2