HomeMy WebLinkAbout2022-05-10 - Minutes May 10, 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, May
10, 2022 in Council Chambers, 10500 Civic Center Drive, Rancho Cucamonga, California. Board Member
Scott called the meeting to order at 6:00 p.m.
Board Member Scott presided the meeting due to the absence of the Chair and Vice Chair.
Present were Members: Linda Daniels, Ryan Hutchison (alternate Board Member for L. Dennis Michael),
Francisco Oaxaca, and Kristine Scott. Absent: Lynne B. Kennedy
Also present were: Noah Daniels, Finance Director 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:April 5,2022.
D2. Consideration of a Resolution Adopting a Conflict of Interest Code.(PFA Resolution No.2022-001) (EIFD)
MOTION: Moved by Board Member Daniels,seconded by Board Member Scott,to approve Consent Calendar items
D1 and D2, with Board Member Oaxaca and Hutchison abstaining on item D1. Motion carried, 4-0-1; Absent:
Kennedy.
E. ITEMS FOR DISCUSSION - None.
F. ADVERTISED PUBLIC HEARINGS ITEM(S)
F1. Public Hearing to Receive Revisions to the Infrastructure Financing Plan (IFP) and Receive Comments
Related to the Rancho Cucamonga Enhanced Infrastructure Financing District(EIFD) and Infrastructure
Financing Plan (PFA).
Finance Director Daniels provided a Staff Report.
Board Member Scott opened the Public Hearing.
There were no public communications made.
Board Member Scott closed the Public Hearing.
No action required.
Board Member Scott thanked staff for their report.
G. ADJOURNMENT - The meeting adjourned at 6:06 p.m.
spe ully sub itted,
Approved: June 14, 2022—Special Meeting C aj(,p
atricia Bravo-Va dez, MMC
Acting Secretary
May 10, 2022 I Rancho Cucamonga EIFD Public Financing Authority
Meeting Minutes I Page 1