HomeMy WebLinkAbout2023-08-01 - Minutes August 1, 2023
RANCHO CUCAMONGA
EIFD PUBLIC FINANCING AUTHORITY MEETING MINUTES
A. CALL TO ORDER
The Rancho Cucamonga EIFD Public Financing Authority Meeting held a Regular Meeting on Tuesday,
August 1, 2023 in the Council Chambers, 10500 Civic Center Drive, Rancho Cucamonga, California.
Chair Michael called the meeting to order at 6:00 p.m.
Present were Members: L. Dennis Michael, Lynne Kennedy, Linda Daniels, Francisco Oaxaca, and
Kristine Scott.
Also present were: Noah Daniels, Finance Director and Patricia Bravo-Valdez, Acting Secretary.
Board Member Daniels led the Pledge of Allegiance.
B. ANNOUNCEMENT / PRESENTATIONS
None.
C. PUBLIC COMMUNICATIONS
None.
D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meeting of: May 2, 2023.
MOTION: Moved by Board Member Oaxaca, seconded by Board Member Scott, to approve Consent Calendar
item D1. Motion carried 5-0.
E. ITEMS FOR DISCUSSION
None.
F. ADVERTISED PUBLIC HEARING ITEM(S) -
F1. Conduct a Public Hearing on the Rancho Cucamonga Enhanced Infrastructure Financing District Annual
Report for the Fiscal Year 2022-2023 and Consideration of a Resolution Adopting the Annual Report for
the Fiscal Year 2022-2023. This project is exempt from CEQA as it does not constitute a project under
CEQA guidelines. (RESOLUTION NO. PFA 2023-001)(EIFD)
City of Rancho Cucamonga Finance Director Daniels provided a Staff Report and a summary of the RC EIFD
Annual Report for FY 2022-2023.
Chair Michael opened the Public Hearing.
There were no public communications.
Chair Michael closed the Public Hearing.
MOTION: Moved by Board Member Scott, seconded by Board Member Oaxaca, to approve Resolution No. PFA
2023-001, adopting the Annual Report for the Fiscal Year 2022-2023. Motion carried 5-0.
G. ADJ URNMENT - The meeting adjourned at 6:06 p.m.
A pr d:
Pall
a icia Bravo-Valde MC
Acting Secretary
August 1, 2023 (Rancho Cucamonga EIFD Public Financing Authority
Meeting Minutes I Page 1 of 1