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HomeMy WebLinkAbout2022-06-14 - Minutes June 14, 2022 • • 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, June 14, 2022 in Council Chambers, 10500 Civic Center Drive, Rancho Cucamonga, California. Chair Michael called the meeting to order at 6:00 p.m. Present were Members: Dennis Michael, Lynne Kennedy, Francisco Oaxaca, and Kristine Scott. Absent: Linda Daniels Also present were: Lori Sassoon, Deputy City Manager/Administrative Services and Patricia Bravo-Valdez, Acting Secretary. Board Member Oaxaca 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: May 10, 2022. MOTION: Moved by Chair Michael, seconded by Board Member Scott, to approve Consent Calendar item D1. Motion carried, 4-0-1; Absent: Daniels. E. ITEMS FOR DISCUSSION - None. F. ADVERTISED PUBLIC HEARINGS ITEM(S) F1. Public Hearing to Receive Comments Related to the Rancho Cucamonga Enhanced Infrastructure Financing District(EIFD)and Infrastructure Financing Plan. (PFA) Deputy City Manager Sassoon provided a Staff Report. Chair Michael opened the Public Hearing. There were no public communications made. Chair Michael closed the Public Hearing. No action required. Chair Michael thanked staff for their report. G. ADJOURNMENT - The meeting adjourned at 6:04 p.m. Respectfully submitted, I � 1 B� �� 'atricia Bravo-Valdez, MMC Approved: July 19, 2022, Special Meeting Acting Secretary June 14, 2022 I Rancho Cucamonga EIFD Public Financing Authority Meeting Minutes I Page 1