637 First Street,
City of Santa Rosa
Santa Rosa, CA 95404
Public Financing Authority
Regular Meeting Minutes - Draft
Thursday, September 19, 2024
1:00 PM
1. CALL TO ORDER AND ROLL CALL
Chair Fleming called the meeting to order at 1:01 p.m.
6 -
Present
Chair Victoria Fleming, Vice Chair Hugh Futrell, Board Member Chris
Coursey, Board Member Caroline Judy, Board Member David
Rabbitt, and Board Member Carmen Gonzalez
1 - Board Member Chris Rogers
Absent
2. APPROVAL OF MINUTES
2.1
June 20, 2024 - Draft Minutes
Approved as submitted.
Chair Fleming opened and closed public comment at 1:02 p.m.
3. PUBLIC COMMENTS
Chair Fleming opened and closed Public Comment at 1:03 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 Gabe Osburn presented.
Staff responded to Board Member inquiries.