HomeMy WebLinkAbout072611 TPFA Action Minutes ACTION MINUTES
of
JULY 26, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY
The Temecula Public Financing Authority convened at 7:20 P.M.
CALL TO ORDER: Chair Person Ron Roberts Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Washington, Roberts
TPFA PUBLIC COMMENTS
There were no public comments.
TPFA CONSENT CALENDAR
18 Action Minutes - Approved Staff Recommendation (5-0-0) Agency Member Edwards
made the motion; it was seconded by Agency Member Washington and electronic
vote reflected unanimous approval.
RECOMMENDATION:
18.1 Approve the action minutes of June 14, 2011.
19 Authorization of Special Tax Lew in Communitv Facilities District No. 03-1 (Crowne Hill)
- Approved Staff Recommendation (4-0-1) Agency Member Edwards made the
motion; it was seconded by Agency Member Washington and electronic vote
reflected approval with the exception of Agency Member Naggar who abstained.
RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 11-06
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. 03-1 (CROWNE HILL)
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20 Authorization of Special Tax Levv in Communitv Facilities District No. 01-2 (Harveston)
- Approved Staff Recommendation (4-0-1) Agency Member Edwards made the
motion; it was seconded by Agency Member Washington and electronic vote
reflected approval with the exception of Agency Member Comerchero who
abstained.
RECOMMENDATION:
20.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 11- 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 FACILITtES
DISTRICT NO. 01-2 (HARVESTON)
21 Authorization of Special Tax Lew in Communitv Facilities District No. 03-6 (Harveston
I I- Approved Staff Recommendation (4-0-1) Agency Member Edwards made the
motion; it was seconded by Agency Member Washington and electronic vote
reflected approval with the exception of Agency Member Comerchero who
abstained.
RECOMMENDATION:
21.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 11-08
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. 03-6 (HARVESTON II)
22 Authorization of Special Tax Levv in Communitv Facilities District No. 03-2 (Roripauqh
Ranch - Approved Staff Recommendation (5-0-0) Agency Member Edwards made
the motion; it was seconded by Agency Member Washington and electronic vote
reflected unanimous approval.
RECOMMENDATION:
22.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 11-09
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)
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23 Authorization of Special Tax Levv in Communitv Facilities District No. 03-3 (Wolf Creek)
- Approved Staff Recommendation (4-0-1) Agency Member Edwards made the
motion; it was seconded by Agency Member Washington and electronic vote
reflected approval with the exception of Agency Member Naggar who abstained.
RECOMMENDATION:
23.1 Adopt a resotution entitled:
RESOLUTION NO. TPFA 11-10
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)
ADJOURNMENT
At 7:25 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, August 9, 2011, at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula, California.
Ron Roberts, Chair Person
ATTEST:
�
Susan . Jones, MC
City CI k/Agency cretary
[SEAL]
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