MOUNTAIN VIEW CAPITAL
IMPROVEMENTS FINANCING AUTHORITY
MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
TUESDAY, JUNE 28, 2022
VIDEO CONFERENCE WITH NO PHYSICAL MEETING LOCATION
During this declared state of emergency, the meeting was conducted in accordance with California Government Code §54953(e) as authorized by resolution. All members of the Mountain View Capital Improvements Financing Authority participated in the meeting b y video conference, with no physical meeting location.
6:30 P.M.—SPECIAL SESSION
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
At 7:00 p.m., President Ramirez called the meeting to order.
President Ramirez led the Pledge of Allegiance.
2. ROLL CALL
PRESENT: Boardmembers Abe-Koga, Kamei, Lieber, Matichak, Showalter, Vice President Hicks, President Ramirez
4. CONSENT CALENDAR
Motion—M/S Showalter/Kamei—To approve the Consent Calendar.
Boardmember Kamei indicated an Abstain vote on Item 4.1.
The motion carried by the following roll call vote:
Yes: 6 - Boardmembers Abe-Koga, Lieber, Matichak, Showalter, Vice President Hicks, President Ramirez
Abstain: 1 - Boardmember Kamei
Mountain View Capital Improvements Financing Authority Minutes June 28, 2022
4.1 APPROVE MINUTES
Approve the Mountain View Capital Improvements Financing Authority minutes of June 14, 2022.
5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS
There were no public speakers.
7. PUBLIC HEARING
7.4 ADOPTION OF F ISCAL YEAR 2022-23 BUDGETS, APPROPRIATIONS LIMIT, FEE MODIFICATIONS, AND FUNDING FOR FISCAL YEAR 2022-23 CAPITAL IMPROVEMENT
PROJECTS
Finance and Administrative Services Director Jesse Takahashi presented the item.
Public Works Director Dawn Cameron was available for questions. The Board directed questions to staff.
The following members of the public spoke:
Hank Dempsey indicated support for the recommendations.
Alex Brown
Motion—M/S Abe-Koga/Hicks—To:
Adopt Resolution No. FA -21 of the Mountain View Capital Improvements Financing Authority Adopting the Fiscal Year 202 2-23 Budget for Debt Service Payments , to be read in title only, further reading waived.
The motion carried by the following roll call vote:
Yes: 7 - Boardmembers Abe-Koga, Kamei, Lieber, Matichak, Showalter, Vice President Hicks, President Ramirez
11. ADJOURNMENT—At 12:26 a.m. on June 29, President Ramirez adjourned the meeting.
Alison Hicks, President Heather Glaser, Secretary
WW/8/CLK/429-06-05-23mn