637 First Street,  
City of Santa Rosa  
Santa Rosa, CA 95404  
Public Financing Authority  
Regular Meeting Minutes - Final  
Thursday, November 16, 2023  
1:00 PM  
1. CALL TO ORDER AND ROLL CALL  
Vice Chair Futrell called the meeting to order at 1:05 P.M.  
Chair Fleming arrived at 1:16 P.M.  
6 -  
Present  
Chair Victoria Fleming, Vice Chair Hugh Futrell, Board Member  
Caroline Judy, Board Member David Rabbitt, Board Member Chris  
Rogers, and Board Member Carmen Gonzalez  
1 - Board Member Chris Coursey  
Absent  
2. APPROVAL OF MINUTES  
2.1  
October 19, 2023 - Draft Minutes  
Approved as submitted.  
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  
Vice Chair Futrell introduced item 4.1  
Acting Director of Planning and Economic Development  
Department Osburn presented.  
Staff presented.  
Staff responded to Board Member's inquiries.  
Consultants responded to Board Member's inquiries.  
Vice Chair Futrell opened and closed the public comment period.  
5. PUBLIC COMMENTS ON NON-AGENDA MATTERS  
None.  
Chair Fleming opened and closed public comments.  
6. DISCUSSION OF NEXT MEETING AGENDA  
Acting Director of the Planning and Economic Development  
Osburn made recommendations.  
Staff responded to Board Member inquiries.  
Chair Fleming opened and closed public comment period.  
7. ADJOURNMENT  
Chair Fleming adjourned the meeting at 1:51 P.M.  
Approved on January 18, 2024  
s/Lacey Chaffin