HomeMy WebLinkAbout072616 TPFA Action Minutes ACTION MINUTES
July 26, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:42 PM
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, McCracken, Rahn, Naggar
TPFA PUBLIC COMMENTS (None)
TPFA CONSENT CALENDAR
14 Authorize Fiscal Year 2016-17 Special Tax Levies for the Community Facility Districts -
Approved Staff Recommendation (5-0) Director Comerchero made the motion; it
was seconded by Director McCracken; and electronic vote reflected approval by
Directors Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 16-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY 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 16-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AUTHORIZING
THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES
DISTRICT NO. 01-02 (HARVESTON)
14.3 Adopt a resolution entitled.
RESOLUTION NO.TPFA 16-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY AUTHORIZING
THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES
DISTRICT NO. 03-06 (HARVESTON ll)
TPFA Action Minutes 072616
14.4 Adopt a resolution entitled:
RESOLUTION NO. TPFA 16-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY 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 16-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY 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 7:43 PM, the Temecula Public Financing Authority meeting was formally adjourned to
Tuesday, August 9, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at
7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Michael S. Naggar, Chair
ATTE
Randi Johl, Secretary
[SEAL]
TPFA Action Minutes 072616 2