HomeMy WebLinkAbout111715 TPFA Action Minutes ACTION MINUTES
I November 17, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:35 PM
CALL TO ORDER: Chairperson Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
TPFA PUBLIC COMMENTS (None)
TPFA CONSENT CALENDAR
9 Acknowledge Receipt of a Deposit/Reimbursement Agreement for the Proposed
Community Facility District No. 16-01 Roripaugh Ranch, and Authorizing and Directing
Actions to Execute Agreements - Approved Staff Recommendation (5-0) Director
Edwards made the motion; it was seconded by Director McCracken; and
electronic vote reflected approval by Directors Edwards, McCracken, Naggar,
Rahn and Comerchero.
ll RECOMMENDATION:
9.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. TPFA 15-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY
ACKNOWLEDGING RECEIPT OF A DEPOSIT RELATIVE TO
THE FORMATION OF A COMMUNITY FACILITIES DISTRICT,
AND AUTHORIZING AND DIRECTING ACTIONS WITH
RESPECT THERETO
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TPFA EXECUTIVE DIRECTOR REPORT
ITPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:36 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, December 8, 2015, at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Jeff Comerchero, TPFA Chair
// ,
l ATTEST"
Randi Joh ecretary
[SEAL]
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