HomeMy WebLinkAbout072313 TPFA Action Minutes' ACTION MINUTES
of
July 23, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:42 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
TPFA PUBLIC COMMENTS
None
TPFA CONSENT CALENDAR
11 Action Minutes — Approved Staff Recommendation (4 -0-1, Director Edwards
absent) Director Roberts made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval with one absence.
' RECOMMENDATION:
11.1 Approve the action minutes of July 24, 2012.
12 Authorization of Fiscal Year 2013 -14 Special Tax Lew in Community Facilities District
No. 03 -01 (Crowne Hill) — Approved Staff Recommendation (4-0-1, Director
Edwards absent) Director Roberts made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval with one absence.
RECOMMENDATION:
12.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 13 -01
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)
13 Authorization of Fiscal Year 2013 -14 Special Tax Lew in Community Facilities District
No. 01 -02 (Harveston) — Approved Staff Recommendation (4 -0-1, Director Edwards
absent) Director Roberts made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval with one absence.
IRECOMMENDATION:
TPFA Action Minutes 072313
' 13.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 13 -02
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 Fiscal Year 2013 -14 Special Tax Lew in Community Facilities District
No. 03 -06 (Harveston II) — Approved Staff Recommendation (4 -0 -1, Director
Edwards absent) Director Roberts made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval with one absence.
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 13 -03
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)
15 Authorization of Fiscal Year 2013 -14 Special Tax Lew in Community Facilities District
No. 03 -02 (Roripauoh Ranch) — Approved Staff Recommendation (4 -0-1, Director
Edwards absent) Director Roberts made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval with one absence.
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 13 -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 -02 (RORIPAUGH RANCH)
16 Authorization of Fiscal Year 2013 -14 Special Tax Lew in Community Facilities District
No. 03 -03 (Wolf Creek) — Approved Staff Recommendation (4 -0-1, Director Edwards
absent) Director Roberts made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval with one absence.
RECOMMENDATION:
TPFA Action Minutes 072313
' 16.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 13 -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. 03-03 (WOLF CREEK)
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:44 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, August 13, 2013, 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.
ATTEST: —I
Randi Ison, JD, MMC
City Clerk/Board Secretary
[SEAL]
TPFA Action Minutes 072313
�/ p A � r
w� Michael S. Naggar, Chairperson