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HomeMy WebLinkAboutSeptember 21, 2021 Dublin Financing Authority AgendaSeptember 21, 2021 Dublin Financing Authority Agenda 1 BOARD MEMBERS City of Dublin Melissa Hernandez, Chair Council Chamber Shawn Kumagai, Vice Chair 100 Civic Plaza Jean Josey, Board Member Dublin, CA 94568 Sherry Hu, Board Member www.dublin.ca.gov Michael McCorriston, Board Member Regular Meeting of the DUBLIN FINANCING AUTHORITY Tuesday, September 21, 2021 Location: City Council Chamber and Electronic Methods 100 Civic Plaza Dublin, CA 94568 Regular Meeting 7:00 PM Meeting Procedure During Coronavirus (COVID-19) Outbreak: Pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), the City is authorized to hold public meetings via teleconferencing and to make public meetings accessible telephonically or otherwise electronically to all members of the public, without making available any physical location for the public. The Governor’s Executive Order N-08-21 (June 11, 2021) has extended this provision regarding the conduct of public meetings through September 30, 2021. The City of Dublin will adopt the following practices during the upcoming Dublin Financing Authority meeting: • Per normal practice, the meeting will be livestreamed and available at www.tv28live.org for viewing and also broadcast live on Comcast T.V. channel 28 beginning at 7:00 p.m. This meeting will also be available on the City’s website: https://dublin.ca.gov/1604/Meetings-Agendas-Minutes-Video-on-Demand • To maximize public safety while maintaining transparency and public access, members of the public may participate in one of the following ways: o Virtual Platform (Zoom):  If you wish to speak via Zoom during the meeting, please fill out the online speaker slip available at www.dublin.ca.gov. The speaker slip will be made available at 10:00 a.m. on Tuesday, September 21, 2021. Upon submission, you will receive Zoom link information. Speakers slips will be accepted until the staff presentation on an agenda item ends, or until the public comment period on non-agenda items is closed.  Once connected, the public speaker will be connected to the Zoom webinar as an attendee and muted. The speaker will be able to see the meeting from inside Zoom.  When the agenda item upon which the individual would like to comment is addressed, the speaker will be announced in the meeting when it is his/her September 21, 2021 Dublin Financing Authority Agenda 2 time to speak to the Board. The speaker will then be unmuted for comment. o In person at Council Chamber:  Members of the public wishing to speak in person are asked to fill out an online speaker slip in advance of the meeting. Speakers may also sign up to speak at the meeting. Speaker slips will be accepted until the staff presentation on an agenda item ends, or until the public comment period on non-agenda items is closed.  Consistent with the Alameda County Health Officer Order, members of the public must wear a face cover, covering the nose and mouth at all times during the course of the meeting, even while speaking at the podium. 1. CALL TO ORDER 2. PUBLIC COMMENT At this time, the public is permitted to address the Board on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Board may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Board Secretary’s Office related to the proper procedure to place an item on a future Board agenda. The exceptions under which the Board MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 3. NEW BUSINESS 3.1 Approval and Authorization of the City of Dublin and the Dublin Financing Authority to Execute the Sale and Issuance of 2021 Lease Revenue Bonds with an Estimated Aggregate Principal Amount of Not-To-Exceed $22 Million to Finance Energy Efficiency Capital Improvements and Approving Form and Execution of Related Documents The Governing Board will consider approving the sale and issuance of 2021 lease revenue bonds with an estimated aggregate principal amount of not-to-exceed $ 22 million to finance energy efficiency capital improvements, and approval of the execution of related documents. Draft versions of these documents are attached. STAFF RECOMMENDATION: Adopt the Resolution Authorizing the Issuance and Sale of 2021 Lease Revenue Bonds to Finance Energy Efficiency Capital Improvements for the City of Dublin and Approving Related Documents and Official Actions. 4. ADJOURNMENT September 21, 2021 Dublin Financing Authority Agenda 3 This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability- related modification or accommodation, please contact the City Clerk’s Office (925) 833-6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, fosters new opportunities, provides equity across all programs, and champions a culture of diversity and inclusion.