637 First Street,  
City of Santa Rosa  
Santa Rosa, CA 95404  
PUBLIC FINANCING AUTHORITY  
REGULAR MEETING AGENDA AND  
SUMMARY REPORT - FINAL-REVISED  
JUNE 20, 2024  
ALL PUBLIC COMMENTS WILL BE PROVIDED IN PERSON OR VIA EMAIL  
IN ADVANCE OF THE MEETINGS.  
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY  
ATTENDING IN-PERSON FROM THE CHAMBER BUILDING LARGE  
CONFERENCE ROOM, FIRST FLOOR, LOCATED AT 637 FIRST ST.,  
SANTA ROSA. (IT IS RECOMMENDED THAT SOCIAL DISTANCING BE  
OBSERVED)  
THE PUBLIC CAN ALSO VIEW OR LISTEN TO THE MEETING LIVE VIA  
ZOOM BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/82423631344, OR  
BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 824 2363 1344  
IN THE EVENT A BOARD MEMBER PARTICIPATES  
REMOTELY BASED ON JUST CAUSE OR  
EMERGENCY CIRCUMSTANCES PURSUANT TO AB 2449,  
THE CITY WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH  
THE ZOOM LINK OR DIAL-IN NUMBER ABOVE.  
1:00 P.M. - REGULAR SESSION  
1. CALL TO ORDER AND ROLL CALL  
REMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED)  
To consider and take action on any request from a Board Member to  
participate in a meeting remotely due to Just Cause or Emergency  
Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).  
2. APPROVAL OF MINUTES  
2.1  
March 28, 2024 - Draft Minutes  
March 28, 2024 - Draft Minutes  
Attachments:  
3. PUBLIC COMMENTS  
This is the time when any person may address matters not listed on this  
agenda, but which are within the subject matter of the jurisdiction. The public  
may comment on agenda items when the item is called. Each speaker is  
allowed three minutes.  
4. REPORT  
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 this 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, Director of Planning and  
Economic Development  
4.2  
POLICY DISCUSSION - Sonoma County Tourism's Conference Center  
Feasibility Study  
No action will be taken except for possible direction to staff.  
RECOMMENDATION: The purpose of this item is for the Public  
Financing Authority to hold a policy discussion concerning Sonoma  
County Tourism's Conference Center Feasibility Study.  
PRESENTED BY: Gabe Osburn, Director of Planning and  
Economic Development  
ADDED - Presentation  
Attachments:  
Late Correspondence as of June 20, 2024  
5. 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.  
6. ADJOURNMENT  
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)  
543-4645 (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.  
Any writings or documents provided to the Public Financing Authority prior to this meeting regarding any item on this agenda  
are available for public review at https://santa-rosa.legistar.com/Calendar.aspx or in person at the Planning and Economic  
Development Department, Room 3, City Hall, 100 Santa Rosa Ave, during normal business hours.