MOUNTAIN VIEW CAPITAL
IMPROVEMENTS FINANCING AUTHORITY
MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
TUESDAY, JUNE 22, 2021
VIDEO CONFERENCE—WITH NO PHYSICAL MEETING LOCATION
This meeting was conducted in accordance with State of California Executive Order N -29-20, dated March 17, 2020, and State of California Executive Order N-08-21, dated June 11, 2021. All members of the Board participated in the meeting by video conference, with no physical meeting location.
6:30 P.M.—SPECIAL SESSION
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
At 6:45 p.m., President Kamei called the meeting to order.
President Kamei led the Pledge of Allegiance.
2. ROLL CALL
PRESENT: Board members Abe-Koga, Hicks, Lieber, Matichak, Showalter, Vice President Ramirez, and President Kamei.
ABSENT: None.
4. CONSENT CALENDAR
Motion—M/S Showalter/Ramirez—To approve the Consent Calendar.
The motion carried by the following roll call vote:
Yes: 7 - Board members Abe-Koga, Hicks, Lieber, Matichak, Showalter, Vice President Ramirez, and President Kamei.
4.1 APPROVE MINUTES
Approve the Mountain View Capital Improvements Financing Authority Minutes of June 8, 2021, June 23, 2020, and June 9, 2020.
Mountain View Capital Improvements Financing Authority Minutes June 22, 2021
5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS
The following members of the public spoke:
Tim MacKenzie
Bruce England, on behalf of Green Spaces Mountain View.
7. PUBLIC HEARINGS
7.3 ADOPTION OF F ISCAL YEAR 2021-22 BUDGETS, APPROPRIATIONS LIMIT, FEE MODIFICATIONS, AND FUNDING FOR FISCAL YEAR 2021-22 CAPITAL IMPROVEMENT
PROJECTS
Finance and Administrative Services Director Jesse Takahashi presented the report.
The following members of the public spoke:
Tim MacKenzie
Paula Perez
Olga Melo
Anthony Chang
Motion—M/S Abe-Koga/Hicks—To:
Adopt Resolution No. FA -18 of the Capital Improvements Financing Authority of the City of Mountain View Adopting the Fiscal Year 202 1-22 Budget for MVCIFA Debt Service Payments.
The motion carried by the following roll call vote:
Yes: 7 - Board members Abe-Koga, Hicks, Lieber, Matichak, Showalter, Vice President Ramirez, and President Kamei.
11. ADJOURNMENT—At 12:26 a.m. on June 23, President Kamei adjourned the meeting.
Lucas Ramirez, President Heather Glaser, Secretary
HG/WW/6/CLK/429-06-22-21mn