MOUNTAIN VIEW CAPITAL IMPROVEMENTS
FINANCING AUTHORITY
MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
TUESDAY, JUNE 25, 2024
COUNCIL CHAMBERS AND VIDEO CONFERENCE
500 CASTRO STREET, MOUNTAIN VIEW, CA 94041
6:30 P.M.
This meeting was conducted with a virtual component. All members of the Mountain View Capital Improvements Financing Authority and all speakers partici pated in -person unless otherwise noted.
6:30 P.M.—SPECIAL SESSION
1. CALL TO ORDER
At 7:00 p.m., President Showalter called the meeting to order.
3. ROLL CALL
Present: Boardmembers Abe-Koga, Hicks, Ramirez, Ramos, Vice President Matichak, and President Showalter.
Absent: Boardmember Kamei.
At 7:16 p.m., Boardmember Kamei arrived.
5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS
The following members of the public spoke:
Eric Matthews from San Jose discussed California’s voter database.
Sue Bozzim from Saratoga discussed California’s voter database.
Laurie Matthews from San Jose discussed California’s voter database.
Jean Raby from San Jose discussed California’s voter database.
Mountain View Capital Improvements Financing Authority Minutes June 25, 2024
Dennis Jamison from San Jose discussed California’s voter database.
(Virtual) Malika Junaid discussed the permitting process for the property at 384 Castro Street.
(Virtual) Steve Nelson discussed the negotiations with Mountain View Whisman School District.
(Virtual) April Webster discussed a license for The Midwife and The Baker.
6. PUBLIC HEARING
6.3 Adoption of Fiscal Year 202 4-25 Budgets, Fee Modifications, and Funding for Fiscal Year 2024-25 Capital Improvement Projects
Finance and Administrative Services Director Derek Rampone presented the item.
At 8:24 p.m., Boardmember Kamei left the dais.
There were no public speakers in-person or virtually.
At 8:28 p.m., Boardmember Kamei returned to the dais.
The following members of the public spoke:
Sandra Esparza from Mountain View
Reyna Dominguez
(Virtual) April Webster
(Virtual) Bruce England
Motion—M/S Ramirez/Matichak—To:
Adopt Resolution No. FA -23 of the City of Mountain View Capital Improvements Financing Authority, Adopting the Fiscal Year 202 4-25 Budget for Debt Service Payments, Appropriating Funds to Cover Expenditures Approved by Said Budget, and Authorizing the MVCIFA Treasurer to Make Budget Adjustments and Determine Final Budget Amounts Based on MVCIFA Board Direction, to be read in title only, further reading waived.
Mountain View Capital Improvements Financing Authority Minutes June 25, 2024
The motion carried by the following vote:
Yes: 7- Boardmembers Abe -Koga, Hicks, Kamei, Ramirez, Ramos, Vice President Matichak, and President Showalter
At 9:08 p.m., President Showalter recessed the meeting. The meeting reconvened at 9:21 p.m. with all Boardmembers present.
10. ADJOURNMENT
At 1 1:04 p.m., President Showalter adjourned the meeting in memory of former City Manager John O’Halloran.
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