637 First Street,

City of Santa Rosa

Santa Rosa, CA 95404

PUBLIC FINANCING AUTHORITY

REGULAR MEETING AGENDA AND

SUMMARY REPORT - FINAL-REVISED

NOVEMBER 16, 2023

MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY

ATTENDING IN-PERSON FROM 637 FIRST STREET (IT IS

RECOMMENDED THAT SOCIAL DISTANCING BE OBSERVED), OR VIA

ZOOM WEBINAR BY VISITING

HTTPS://SRCITY-ORG.ZOOM.US/J/87567639876, OR BY DIALING

877-853-5257 AND ENTERING WEBINAR ID: 875 6763 9876.

PUBLIC COMMENT MAY BE MADE LIVE DURING THE MEETING

IN-PERSON AT 637 FIRST STREET, SANTA ROSA, CA. ADDITIONAL

INFORMATION RELATED TO MEETING PARTICIPATION IS AVAILABLE

HTTPS://WWW.SRCITY.ORG/3833/ENHANCED-INFRASTRUCTURE-FINAN

CING-DISTRICT.

PLEASE NOTE THAT ALL CORRESPONDENCE, INCLUDING E-MAILS

SENT TO THE PUBLIC FINANCING AUTHORITY OR CITY STAFF ARE

CONSIDERED TO BE PUBLIC RECORDS AND SUBJECT TO

DISCLOSURE UNDER THE CALIFORNIA PUBLIC RECORDS ACT.

1:00 P.M.

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF MINUTES

2.1

October 19, 2023 - Draft Minutes

Attachments:

3. CONSENT ITEMS

None.

4. REPORT ITEMS

4.1

Policy Discussion - Key Elements of Downtown Infrastructure

Financing Plan (IFP)

No action will be taken except for possible direction to staff

Recommendation: The purpose of his item is for the Public

Financing Authority to hold a policy discussion concerning key

elements of the Downtown IFP, including but not limited to, tax

percentage commitment and projects for the IFP.

PRESENTED BY: Gabe Osburn, Interim Director, Planning and

Economic Development and Raissa De La Rosa, Deputy Director,

Economic Development

Added Presentation as of 11/16/2023

Attachments:

5. PUBLIC COMMENTS ON NON-AGENDA MATTERS

This is the time when any person may address the Public Financing

Authority on matters not listed on this Agenda, but which are within the

subject matter jurisdiction of the Public Financing Authority. Except as

otherwise modified by the Chair, each speaker will be allowed two (2)

minutes.

6. DISCUSSION OF NEXT MEETING AGENDA

Discussion of potential agenda items for future Public Financing Authority

meetings.

No action to be taken except for possible direction to staff.

7. ADJOURNMENT

8. PUBLIC FINANCING AUTHORITY - KEY DATES LIST (FOR INFORMATION

ONLY)

his list of key dates is provided for information only. Timelines and

deadlines provided are tentative and subject to change pending final

publication and posting of the Public Financing Authority Meeting Agenda.

8.1

EIFD PFA - KEY DATES LIST

Attachments:

*Ex parte communication disclosure required.

The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or

employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to

enable persons with disabilities to participate in public meetings are available by calling the Recording Secretary at (707)

543-3190 (TTY Relay at 711). Requests should be submitted as far in advance as possible, but no later than two business days

before the scheduled meeting.