HomeMy WebLinkAbout2023-05-02 - Minutes May 2, 2023
RANCHO CUCAMONGA
EIFD PUBLIC FINANCING AUTHORITY MEETING MINUTES
A. CALL TO ORDER
The Rancho Cucamonga EIFD Public Financing Authority Meeting held a Special Meeting on Tuesday, May
2, 2023 in the Council Chambers, 10500 Civic Center Drive, Rancho Cucamonga, California. Board Member
Scott called the meeting to order at 6:00 p.m.
Present were Board Members: Ryan Hutchison, Linda Daniels, Francisco Oaxaca, Kristine Scott and Ashley
Stickler. Absent: Chair L. Dennis Michael and Vice Chair Lynne Kennedy
Also present were: Noah Daniels, Finance Director and Patricia Bravo-Valdez, Acting Secretary.
Board Member Hutchison led the Pledge of Allegiance.
B. ANNOUNCEMENT / PRESENTATIONS
None.
C. PUBLIC COMMUNICATIONS
None.
D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Special Meeting of: June 19, 2022.
MOTION: Moved by Board Member Oaxaca, seconded by Board Member Daniels, to approve Consent Calendar
item D1. Motion carried 4-0-1, with Board Member Hutchison abstaining on item D1.
E. ITEMS FOR DISCUSSION
E1. Review the Infrastructure Financing Plan and Consider Any Amendments that are Necessary and
Appropriate. (EIFD)
City of Rancho Cucamonga Finance Director Daniels provided the Staff Report, reviewed the Infrastructure
Financing Plan and responded to questions from the Board.
Received and filed report.
F. ADVERTISED PUBLIC HEARINGS ITEM(S)-
None.
G. ADJOURNMENT - The meeting adjourned at 6:11 p.m.
Approved: August 1, 2023
l
atricia Bravo-Valdez, MMC
Acting Secretary
May 2, 2023 1 Rancho Cucamonga EIFD Public Financing Authority
Meeting Minutes I Page 1 of 1