HomeMy WebLinkAbout072208 TPFA MinutesI MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
JULY 22, 2008
A regular meeting of the City of Temecula Public Financing Authority was called to order at 7:44
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AUTHORITY MEMBERS: Comerchero, Edwards, Roberts
Washington, Naggar
ABSENT: 0 AUTHORITY MEMBERS: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
TPFA CONSENT CALENDAR
26 Minutes
RECOMMENDATION:
26.1 Approve the minutes of May 13, 2008.
27 Authorization of Special Tax Levy in Community Facilities District No. 03-1 (Crowne Hill)
RECOMMENDATION:
27.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 03-1
(CROWNE HILL)
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' 28 Authorization of Special Tax Levy in Community Facilities District No. 01-2 (Harveston)
RECOMMENDATION:
28.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 01-2
(HARVESTON)
29 Authorization of Special Tax Levy in Community Facilities District No. 03-6 (Harveston II)
RECOMMENDATION:
29.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 03-6
' (HARVESTON II)
30 Authorization of Special Tax Levy in Community Facilities District No. 03-2 (Roripaugh
Ranch
RECOMMENDATION:
30.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 03-2
(RORIPAUGH RANCH)
J
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31 Authorization of Special Tax Levy in Community Facilities District No 03-3 (Wolf Creek)
RECOMMENDATION:
31.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 08-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC
FINANCING AUTHORITY OF THE CITY OF TEMECULA AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 03-3
(WOLF CREEK)
MOTION: Agency Member Edwards moved to approve the Consent Calendar. Agency
Member Roberts seconded the motion and electronic vote reflected approval with the
exception of Agency Member Comerchero who abstained on Item Nos. 28 and 29.
ADJOURNMENT
At 7:45 p.m., the Temecula Public Financing Authority Meeting was formally adjourned.
1
ATTEST:
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Michael S. Naggar, ai an
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