City of Encinitas
Regular Encinitas Public Financing Authority - 6:00 p.m. (immediately following the City Council meeting) AGENDA
WEDNESDAY, APRIL 17, 2024 -
07:00 PM
p.m.
City of Encinitas - City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Each speaker is allowed three (3) minutes to address the City Council.
CALL TO ORDER/ROLL CALL
ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
(30 MINUTES)
Each speaker is allowed three (3) minutes to address the Board. Please submit a “WHITE” speaker slip to the Board Secretary. Time donations are not permitted during Oral Communications. Oral Communication items will be referred to the Executive Director either for resolution by administrative action or placement on a future agenda.
AGENDA ITEMS
AGENDA ITEMS
1. Approval of the minutes of the June 23, 2021, Regular Meeting. Contact Person: Board Secretary Hollywood Approve the minutes.
2024-04-17 EPFA Item #1 Minutes
2. Consideration of approval of the issuance of Encinitas Public Financing Authority 2024 Lease Revenue Bonds (the "Bonds") related to the purchase of land at the Northeast corner of Highway 101 and La Costa Avenue (the "Property"). Environmental Considerations: The action being considered by the Board of the Encinitas Public Financing Authority (the "Authority") is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Director of Finance/City Treasurer McBroome Adopt Authority Resolution No. FA-2024-01 titled "Resolution of the Board of Directors of the Encinitas Public Financing Authority Authorizing the Issuance of its Revenue Bonds in the Original Principal Amount of Not to Exceed $6,000,000 in Connection with the Financing of the Acquisition of the Certain Real Property Authorizing and Directing Execution of an Indenture of Trust, a Lease Agreement, an Agency Agreement, a Bond Purchase Agreement and Authorizing an Official Statement and Other Official Actions and Execution of Related Documents." 2024-04-17 EPFA Item #2 Agenda Report and Attachments
2024-04-17 EPFA Item #2 Agenda Report and Attachments - Staff Presentation
ADJOURNMENT
Notice to the Public:
To ensure that the City meets your needs when addressing the City Council, all presentation materials which require the use of visual equipment need to be submitted to the City's IT Division at least 24 hours in advance of the meeting (except for appeal hearings where materials must be submitted 7 days in advance). This includes photographs, Microsoft Office documents (PowerPoint, Word, Excel).
No CD's, DVD's, or USB thumb/flash drives will be accepted at the meeting.
All materials must be in PC format and digital presentation items must be emailed to [email protected]
. Please label all materials with the corresponding agenda item number. Should technical assistance be necessary, it will be available to presenters from 5:30 p.m. to 5:50 p.m. on the day of the meeting. Presentation of video/digital/photographs are considered part of the maximum time limit provided to speakers.