HomeMy WebLinkAbout101116 TPFA Action Minutes ACTION MINUTES
October 11, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:36 PM
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, McCracken, Rahn, Naggar
TPFA PUBLIC COMMENTS (None)
TPFA CONSENT CALENDAR
11 Approve the Issuance of Special Tax Refunding Bonds for Temecula Public Financing
Authority Community Facilities District No. 01-2 (Harveston) and Community Facilities
District No. 03-1 (Crowne Hill) - 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:
11.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 16-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY APPOINTING
CONSULTANTS IN CONNECTION WITH THE PROPOSED
ISSUANCE OF SPECIAL TAX REFUNDING BONDS, AND
AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT
THERETO — COMMUNITY FACILITIES DISTRICT NO. 01-2
(HARVESTON)
11.2 Adopt a resolution entitled:
RESOLUTION NO. TPFA 16-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY APPOINTING
CONSULTANTS IN CONNECTION WITH THE PROPOSED
ISSUANCE OF SPECIAL TAX REFUNDING BONDS, AND
AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT
THERETO — COMMUNITY FACILITIES DISTRICT NO. 03-1
(CROWNE HILL)
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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, October 25, 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.
1M-- - 1A--,_
Michael S. Naggar, Chair
ATT
Randi ecretary
[SEAL]
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