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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Financing Authority Agenda status: Final
Meeting date/time: 9/14/2023 12:30 PM Minutes status: Draft  
Meeting location: 637 First Street, Santa Rosa, CA 95404
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-001PFA 14.1Introduction to EIFD Formation TeamPFA - Agenda ItemINTRODUCTION TO THE EIFD FORMATION TEAM - Introduction to the City-County staff, financial advisors and legal counsel involved in the potential EIFD formation process. PRESENTED BY: Clare Hartman, Director, Planning and Economic Development No action will be taken except for possible direction to staff.   Not available Not available
23-002PFA 14.2Downtown EIFD Formation Elements and Project TimelinePFA - Agenda ItemDOWNTOWN EIFD FORMATION ELEMENTS AND PROJECT TIMELINE - Introduction and discussion of State Code EIFD formation requirements, and the proposed project timeline including public meeting and public hearing schedule. PRESENTED BY: Raissa De La Rosa, Deputy Director, Economic Development No action will be taken except for possible direction to staff.   Not available Not available
23-003PFA 14.3Selection of Joint Public Member AppointeePFA - Agenda ItemSELECTION OF JOINT PUBLIC MEMBER APPOINTEE - Discuss joint member appointment process and identify next steps. PRESENTED BY: Daryel Dunston, Assistant City Manager No action will be taken except for possible direction to staff.   Not available Not available
23-004PFA 14.4Public Financing Authority BylawsPFA - Agenda ItemPUBLIC FINANCING AUTHORITY BYLAWS - Introduction and discussion of proposed bylaws outlining the board’s powers, responsibilities, and procedures for how the board will operate. PRESENTED BY: Raissa De La Rosa, Deputy Director, Economic Development No action will be taken except for possible direction to staff.   Not available Not available
23-005PFA 14.5Discussion of Next Meeting AgendaPFA - Agenda ItemDISCUSSION OF NEXT MEETING AGENDA - Discussion on timing, location and agenda items for next meeting. PRESENTED BY: Clare Hartman, Director, Planning and Economic Development No action to be taken except for possible direction to staff.   Not available Not available