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HomeMy WebLinkAbout2021/11/03 - Minutes - Special November 3, 2021 CITY OF RANCHO CUCAMONGA CITY COUNCIL/FIRE PROTECTION DISTRICT SPECIAL MEETING MINUTES The City of Rancho Cucamonga City Council held a Special Meeting on Monday, November 3, 2021, in the Tri- Communities Conference Room at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 3:35 p.m. Present were Councilmembers: Ryan Hutchison, Kristine Scott,Sam Spagnolo, Mayor Pro Tern Lynne Kennedy, and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney, Matt Burris, Deputy City Manager/Community and Economic Development; Lori Sassoon, Deputy City Manager/Administrative Services and Linda A. Troyan, City Clerk Services Director. Council Member Hutchison led the pledge of allegiance. B. PUBLIC COMMUNICATIONS There were no public communications. C. ITEMS OF DISCUSSION C1. Study Session - Enhanced Infrastructure Financing Districts (EIFD). (CITY) City Manager Gillison reported when redevelopment agencies in California were eliminated, there was no longer a financing mechanism to invest in infrastructure to support development in cities. Years later, a new financing tool called the Enhanced Infrastructure Financing District (EIFD) was developed. EIFD is how redevelopment worked, providing for the use of tax increment financing for certain types of infrastructure and other public investments. Deputy City Manager Sassoon introduced Joe Dieguez, Senior Vice President of Kosmont Companies, who via PowerPoint explained how EIFD's work. He informed that an EIFD can take 12-18 months to form, is governed by a Public Financing Authority led by city or county, with mandatory hearings for its formation and requires no public vote to issue debt. He clarified that it is not a tax. He noted that a partnership can be developed with the County for beneficial uses of a site. Included in the presentation was an analysis regarding how an EIFD might be used to finance potential future infrastructure projects in the city. Joe Dieguez, Senior Vice President of Kosmont and Deputy City Manager Sassoon responded to Council comments on this new private sector investment and development method. Council consensus to: Pursue district formation to establish base year for incremental value growth as soon as feasible (first action would be City/County adoption of a Resolution of Intent); and continue to pursue opportunities for external funding sources (e.g. IIG and AHSC grants), ideally under joint City/County EIFD platform for greater priority; discuss with potential partners(e.g., County)to determine feasibility for cooperation; and refine analysis assumptions (e.g., boundary, development projections, levels of contribution, targeted infrastructure costs) based on continued outreach and feedback. D. ADJOURNMENT Mayor Michael adjourned the meeting at 4:55 p.m. Res ectfully submitted, nda . Troyan, MMC Ci lerk Services Director Approved: December 1, 2021 — Regular Meeting November 3, 2021 City Council Special Meeting Minutes City of Rancho Cucamonga I Page 1 of 1