Public Financing Authority

637 First Street, City of Santa Rosa Santa Rosa, CA 95404 PUBLIC FINANCING AUTHORITY REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL-REVISED NOVEMBER 16, 2023 MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY ATTENDING IN-PERSON FROM 637 FIRST STREET (IT IS RECOMMENDED THAT SOCIAL DISTANCING BE OBSERVED), OR VIA ZOOM WEBINAR BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/87567639876, OR BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 875 6763 9876. PUBLIC COMMENT MAY BE MADE LIVE DURING THE MEETING IN-PERSON AT 637 FIRST STREET, SANTA ROSA, CA. ADDITIONAL INFORMATION RELATED TO MEETING PARTICIPATION IS AVAILABLE AT HTTPS://WWW.SRCITY.ORG/3833/ENHANCED-INFRASTRUCTURE-FINAN CING-DISTRICT. PLEASE NOTE THAT ALL CORRESPONDENCE, INCLUDING E-MAILS SENT TO THE PUBLIC FINANCING AUTHORITY OR CITY STAFF ARE CONSIDERED TO BE PUBLIC RECORDS AND SUBJECT TO DISCLOSURE UNDER THE CALIFORNIA PUBLIC RECORDS ACT. 1:00 P.M. 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES 2.1 October 19, 2023 - Draft Minutes Attachments: October 19, 2023 - Draft Minutes 3. CONSENT ITEMS None. 4. REPORT ITEMS 4.1 Policy Discussion - Key Elements of Downtown Infrastructure City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 3 Public Financing Authority - FINAL-REVISED NOVEMBER 16, 2023 Financing Plan (IFP) No action will be taken except for possible direction to staff Recommendation: The purpose of his item is for the Public Financing Authority to hold a policy discussion concerning key elements of the Downtown IFP, including but not limited to, tax percentage commitment and projects for the IFP. PRESENTED BY: Gabe Osburn, Interim Director, Planning and Economic Development and Raissa De La Rosa, Deputy Director, Economic Development Attachments: Added Presentation as of 11/16/2023 5. PUBLIC COMMENTS ON NON-AGENDA MATTERS This is the time when any person may address the Public Financing Authority on matters not listed on this Agenda, but which are within the subject matter jurisdiction of the Public Financing Authority. Except as otherwise modified by the Chair, each speaker will be allowed two (2) minutes. 6. DISCUSSION OF NEXT MEETING AGENDA Discussion of potential agenda items for future Public Financing Authority meetings. No action to be taken except for possible direction to staff. 7. ADJOURNMENT 8. PUBLIC FINANCING AUTHORITY - KEY DATES LIST (FOR INFORMATION ONLY) his list of key dates is provided for information only. Timelines and deadlines provided are tentative and subject to change pending final publication and posting of the Public Financing Authority Meeting Agenda. 8.1 Attachments: EIFD PFA - KEY DATES LIST City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 3 Public Financing Authority - FINAL-REVISED NOVEMBER 16, 2023 *Ex parte communication disclosure required. The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings are available by calling the Recording Secretary at (707) 543-3190 (TTY Relay at 711). Requests should be submitted as far in advance as possible, but no later than two business days before the scheduled meeting. Any writings or documents provided to the Public Financing Authority prior to this meeting regarding any item on this agenda are available for public review at https://santa-rosa.legistar.com/Calendar.aspx or in person at the Planning and Economic Development Department, Room 3, City Hall, 100 Santa Rosa Ave, during normal business hours.