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HomeMy WebLinkAbout072506 TPFA Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA PUBLIC FINANCING AUTHORITY JULY 25, 2006 A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:50 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AUTHORITY MEMBERS: Edwards, Naggar, Roberts, Washington, and Comerchero ABSENT: o AUTHORITY MEMBER: None Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. TPFA CONSENT CALENDAR 22 Minutes RECOMMENDATION: 22.1 Approve the minutes of July 11, 2006. 23 Authorization of Special Tax Lew in Community Facilities District No. 03-2 (Roripauah Ranch) RECOMMENDATION: 23.1 Adopt a resolution entitled: RESOLUTION NO. TPFA 06-04 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. 03-2 (RORIPAUGH RANCH) R:IMinutes.tpfaI072506 I I I 24 Authorization of Special Tax Lew in Communitv Facilities District No. 03-3 (Wolf Creek) RECOMMENDATION: 24.1 Adopt a resolution entitled: RESOLUTION NO. TPFA 06-05 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. 03-3 (WOLF CREEK) 25 Authorization of Special Tax Lew in Community Facilities District No. 03-6 (Harveston II) RECOMMENDATION: 25.1 Adopt a resolution entitled: RESOLUTION NO. TPFA 06-06 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. 03-6 (HARVESTON II) 26 Authorization of Special Tax Lew in Community Facilities District No. 01-2 (Harveston) RECOMMENDATION: 26.1 Adopt a resolution entitled: RESOLUTION NO. TPFA 06-07 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. 01-2 (HARVESTON) 27 Authorization of Special Tax Lew in Community Facilities District No. 03-1 (Crowne Hill) RECOMMENDATION: 27.1 Adopt a resolution entitled: RESOLUTION NO. TPFA 06-08 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. 03-1 (CROWNE HILL) R:IMinutes. tpfal072506 2 I MOTION: Authority Member Comerchero moved to approve the Consent Calendar. Authority Member Edwards seconded the motion and electronic vote reflected unanimous approval. ADJOURNMENT At 7:51 p.m., the Temecula Public Financing Authority Meeting was formally adjourned. CU,L Ro Roberts, Chairman ATTEST: u ~ I I R:IMinutes.tpfaI072506 3