HomeMy WebLinkAbout072214 TPFA Action MinutesACTION MINUTES
July 22, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:27 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
TPFA PUBLIC COMMENTS
None
TPFA CONSENT CALENDAR
13 Action Minutes — Approved Staff Recommendation (4-0-1, Director Roberts absent)
Director Comerchero made the motion; it was seconded by Director Washington;
and electronic vote reflected approval by Directors Edwards, Naggar, Washington
and Comerchero with Director Roberts absent.
RECOMMENDATION:
13.1 Approve the action minutes of July 23, 2013.
14 Authorization of Fiscal Year 2014-15 Special Tax Levies (Citywide) — Approved Staff
Recommendation (4-0-1, Director Roberts absent) Director Comerchero made the
motion; it was seconded by Director Washington; and electronic vote reflected
approval by Directors Edwards, Naggar, Washington and Comerchero with
Director Roberts absent.
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 14-01
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)
14.2 Adopt a resolution entitled:
RESOLUTION NO. TPFA 14-02
' 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)
TPFA Action Minutes 072214
14.3 Adopt a resolution entitled:
' RESOLUTION NO. TPFA 14-03
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)
14.4 Adopt a resolution entitled:
RESOLUTION NO. TPFA 14-04
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)
14.5 Adopt a resolution entitled:
RESOLUTION NO. TPFA 14-05
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 7:30 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, August 12, 2014, 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.
Michael S. Nag ar, Chair
T:
Ra Ison, City Clerk/Secretary
[SEAL]
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