HomeMy WebLinkAbout072412 TPFA Action Minutes ACTION MINUTES
of
July 24, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
CALL TO ORDER: Chairperson Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
TPFA PUBLIC COMMENTS
None.
TPFA CONSENT CALENDAR
9 Action Minutes — Approved Staff Recommendation (5-0-0) Director Naggar made
the motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approvaL
RECOMMENDATION:
9.1 Approve the action minutes of July 10, 2012.
10 Authorization of Special Tax Levv in Communitv Facilities District No. 03-01 (Crowne Hill)
— Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was
seconded by Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
10.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 12-04
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. 03-01 (CROWNE HILL)
11 Authorization of Special Tax Levv in CommunitY Facilities District No. 03-02 (Roripauqh
Ranch — Approved Staff Recommendation (5-0-0) Director Naggar made the
motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval.
1
RECOMMENDATION:
11.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 12-05
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. 03-02 (RORIPAUGH RANCH)
12 Authorization of Special Tax Levv in CommunitY Facilities District No. 03-03 (Wolf Creek)
— Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was
seconded by Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
12.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 12-06
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. 03-03 (WOLF CREEK)
13 Authorization of Special Tax Levv in Communitv Facilities District No. 01-02 (Harveston)
— Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it
was seconded by Director Edwards; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
13.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 12-07
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. 01-02 (HARVESTON)
14 Authorization of Special Tax Levv in Communitv Facilities District No. 03-06 (Harveston II)
— Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was
seconded by Director Edwards; and electronic vote reflected unanimous approval.
2
+
RECOMMENDATION:
14.1 Adopt a resolution entitied:
RESOLUTION NO. TPFA 12-08
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. 03-06 (HARVESTON II)
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:57 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, August 14, 2012, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 PM., City Council Chambers,:41000,Main Street, Temecula,,California.
� /
�� h �� _.
'�� �/�? ,� �.__._
ChuclvlNashington, Chairperson
�
ATTEST:
- � " ���0
Susar� W. Jone's, MMC
Git�y-�lerk/Board�Secreta
,
[SEAL]
3