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HomeMy WebLinkAbout111318 TPFA Action Minutes ACTION MINUTES November 13, 2018 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 Matt Rahn ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Stewart, Rahn TPFA PUBLIC COMMENTS None TPFA CONSENT CALENDAR 15 Establish New Community Facilities District No. 19-01 —Municipal Services and Authorize the Levy of Special Taxes Relating to Cypress Ridge Development, Tri Pointe Homes, Inc. - Approved Staff Recommendation (5-0); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 15.1 That the Board of Directors adopt a resolution entitled: RESOLUTION NO. TPFA 18-09 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 DECLARING ITS INTENTION TO ESTABLISH THE COMMUNITY FACILITIES DISTRICT AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES THEREIN — MUNICIPAL SERVICES TPFA EXECUTIVE DIRECTOR REPORT TPFA BOARD OF DIRECTORS REPORTS TPFA Action Minutes 111318 1 TPFA ADJOURNMENT At 7:37 PM, the Temecula Public Financing Authority meeting was formally adjourned to Tuesday, November 27, 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 ATTEST. Randi Johl, Secretary [SEAL] TPFA Action Minutes 111318 2