637 First Street,  
City of Santa Rosa  
Santa Rosa, CA 95404  
PUBLIC FINANCING AUTHORITY  
REGULAR MEETING AGENDA AND  
SUMMARY REPORT - FINAL  
SEPTEMBER 14, 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/89826135252, OR BY DIALING  
877-853-5257 AND ENTERING WEBINAR ID: 898 2613 5252.  
PUBLIC COMMENT MAY BE MADE LIVE DURING THE MEETING VIA  
ZOOM, PHONE OR IN-PERSON. ADDITIONAL INFORMATION RELATED  
TO MEETING PARTICIPATION IS AVAILABLE AT  
HTTPS://WWW.SRCITY.ORG/3833/ENHANCED-INFRASTRUCTURE-FINAN  
CING-DISTRICT.  
12:30 P.M. - REGULAR SESSION  
1. CALL TO ORDER AND ROLL CALL  
2. APPROVAL OF MINUTES  
None  
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. NEW BUSINESS  
4.1  
INTRODUCTION 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.  
Presentation  
Attachments:  
ADDED Correspondence as of 9/14/23 10:30am  
Late Correspondence as of 9/14/23 10:30am  
4.2  
DOWNTOWN 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.  
4.3  
4.4  
SELECTION 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.  
PUBLIC 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.  
4.5  
DISCUSSION 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.  
5. 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)  
543-3190 (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.  
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.