637 First Street,  
City of Santa Rosa  
Santa Rosa, CA 95404  
Public Financing Authority  
Regular Meeting Minutes - Final  
Thursday, June 20, 2024  
1:00 PM  
1. CALL TO ORDER AND ROLL CALL  
Vice Chair Futrell called the meeting to order at 1:02 p.m.  
2. APPROVAL OF MINUTES  
2.1  
March 28, 2024 - Draft Minutes  
Approved as submitted.  
3. PUBLIC COMMENTS  
Vice Chair Futrell opened and closed Public Comment at 1:04 p.m.  
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  
Director Osburn presented.  
Staff responded to Board Member inquiries.  
Vice Chair Futrell opened Public Comment at 1:16 p.m.  
Chair Fleming provided comments and feedback.  
Staff and Applicant Representatives responded to Board Member  
inquires.  
Board Members provided comments and feedback.  
Vice Chair Futrell closed Public Comment at 1:30 p.m.  
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  
Director Osburn introduced the Applicant Presenters.  
Claudia Vecchio presented.  
Jonny Weston presented.  
Applicant representatives presented.  
Applicant Representatives responded to Board Member inquiries.  
Board Members provided comments and feedback.  
Vice Chair Futrell provided clarification on his involvement with the  
Applicant Team.  
Vice Chair Futrell opened Public Comment at 2:44 p.m.  
Chair Fleming provided comments and feedback.  
Vice Chair Futrell closed Public Comment at 2:46 p.m.  
5. DISCUSSION OF NEXT MEETING AGENDA  
Director Osburn reported.  
6. ADJOURNMENT  
Vice Chair Futrell adjourned the meeting at 2:51 p.m.  
Approved on: September 19, 2024  
/S/ Krystal Camp, Recording Secretary