HomeMy WebLinkAbout072809 TPFA Action Minutes ACTION MINUTES
of
JULY 28, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY
The Temecula Public Financing Authority convened at 8:25 P.M.
CALL TO ORDER: Chair Person Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts, Washington, Edwards
TPFA PUBLIC COMMENTS
There were no public comments.
TPFA CONSENT CALENDAR
19 Minutes — Approved Staff Recommendation (5 -0 -0) — Director Washington made
the motion; it was seconded by Director Naggar; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
19.1 Approve the minutes of May 12, 2009.
20 Authorization of Special Tax Levy in Community Facilities District No. 03 -1 (Crowne Hill)
— Approved Staff Recommendation (4 -0 -1) — Director Washington made the
motion; it was seconded by Director Naggar; and electronic vote reflected
approval with Director Naggar abstaining.
RECOMMENDATION:
20.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 09 -02
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)
21 Authorization of Special Tax Levy in Community Facilities District No. 01 -02 (Harveston)
— Approved Staff Recommendation (4 -0 -1) — Director Washington made the
motion; it was seconded by Director Naggar; and electronic vote reflected
approval with Director Comerchero abstaining.
RECOMMENDATION:
21.1 Adopt a resolution entitled:
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RESOLUTION NO. TPFA 09 -03
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)
22 Authorization of Special Tax Levy in Community Facilities District No. 03 -6 (Harveston II)
— Approved Staff Recommendation (4 -0 -1) — Director Washington made the
motion; it was seconded by Director Naggar; and electronic vote reflected
approval with Director Comerchero abstaining.
RECOMMENDATION:
22.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 09 -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 -6 (HARVESTON II)
23 Authorization of Special Tax Levy in Community Facilities District No. 03 -2 (Roripaugh
Ranch ) Approved Staff Recommendation (5 -0 -0) — Director Washington made the
motion; it was seconded by Director Naggar; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
23.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 09 -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 -2 (RORIPAUGH RANCH)
24 Authorization of Special Tax Levy in Community Facilities District No. 03 -3 (Wolf Creek)
— Approved Staff Recommendation (5 -0 -0) — Director Washington made the
motion; it was seconded by Director Naggar; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
24.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 09 -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 -3 (WOLF CREEK)
RAMinutes.tpfa \072809 2
ADJOURNMENT
At 8:28 P.M., the Temecula Public Financing Authority Meeting was formally adjourned.
M an Edwards, Chairperson
ATTEST:
Susan . Jon s, MM ity C rk/Age cy Secreta
[SEAL]
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