HomeMy WebLinkAbout072418 TPFA Action Minutes ACTION MINUTES
July 24, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA PUBLIC FINANCING AUTHORITY MEETING
The Temecula Public Financing Authority Meeting convened at 7:11 PM
CALL TO ORDER: Chairperson Matt Rahn
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Stewart(absent), Rahn
TPFA PUBLIC COMMENTS
None
TPFA CONSENT CALENDAR
11 Authorize Fiscal Year 2018-19 Special.Tax Levies for the Community Facilities Districts -
Approved Staff Recommendation (4-0, Stewart absent); Motion by Naggar, Second
by Comerchero; and electronic vote reflected approval by Comerchero, Edwards,
Naggar and Rahn, with Stewart absent.
RECOMMENDATION:
11.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 18-01
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)
11.2 Adopt a resolution entitled:
RESOLUTION NO. TPFA 18-02
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)
11.3 Adopt a resolution entitled:
RESOLUTION NO. TPFA 18-03
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 II)
TPFA Action Minutes 072418 1
11.4 Adopt a resolution entitled:
RESOLUTION NO. TPFA 18-04
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)
11.5 Adopt a resolution entitled:
RESOLUTION NO. TPFA 18-05
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)
11.6 Adopt a resolution entitled:
RESOLUTION NO. TPFA 18-06
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. 16-01 (RORIPAUGH RANCH PHASE 2)
TPFA EXECUTIVE DIRECTOR REPORT
TPFA BOARD OF DIRECTORS REPORTS
TPFA ADJOURNMENT
At 7:14 PM, the Temecula Public Financing Authority meeting was formally adjourned to Tuesday,
August 14, 2018, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM,
City Council Chambers, 41000 Main Street, Temecula, California.
Matt Rahn, Chair
ATT
Randi Johl, Secretary
[SEAL]
TPFA Action Minutes 072418 2