HomeMy WebLinkAbout071615 TPFA Action MinutesACTION MINUTES
July 16, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:50 P.M.
CALL TO ORDER: Chairperson Jeff Comenccero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
TPFA PUBLIC COMMENTS (None)
TPFA CONSENT CALENDAR
17 Approve the Action Minutes of July 22 2014 - Approved Staff Recommendation (3-0-
2, Directors McCracken and Rahn abstained) Director Edwards made the motion;
it was seconded by Director Rahn; and electronic vote reflected approval by
Directors Comerchero, Naggar and Edwards with Directors McCracken and Rahn
abstaining as they did not attend the July 22, 2014 Temecula Public Financing
Authority Meeting.
' RECOMMENDATION:
17.1 That the Board of Directors approve the action minutes of July 22, 2014.
18 Authorize Fiscal Year 2015-16 Special Tax Levies for the Community Facility Districts -
Approved Staff Recommendation (5-0) Director Edwards made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Comerchero, McCracken, Naggar, Rahn and Edwards.
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 15-01
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)
TPFA Action Minutes 071615
18.2 Adopt a resolution entitled:
' RESOLUTION NO. TPFA 15-02
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)
18.3 Adopt a resolution entitled:
RESOLUTION NO. TPFA 15-03
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)
18.4 Adopt a resolution entitled:
RESOLUTION NO. TPFA 15-04
' 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)
18.5 Adopt a resolution entitled:
RESOLUTION NO. TPFA 15-05
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 Action Minutes 071615 2
TPFA EXECUTIVE DIRECTOR REPORT
' TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:52 P.M., the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, July 28, 2015, at 5:30 P.M., for a Closed Session, with regular session commencing at
7:00 P.M., City Council Chambers, 41000 Main Street, Temecula, California.
ro. TPFA Chair
ATTEST
Randi n, City Clerk/Secretary
[SEAL]
TPFA Action Minutes 071615 3