Marin County Public Financing Authority (JPA) Board of Directors Meeting January 24, 2024
Details
Agenda
- Call to Order
- Discuss and consider the election of the Chair, Vice-Chair, and Secretary of the Authority. Recommended Action: Elect Chair, Vice-Chair, and Secretary.
- Open time for public comment for items not on the agenda (limited to two minutes)
- Informational item regarding the background and history of the Marin County Public Financing Authority: Oral Presentation
- Informational item presenting an overview of the Oak Hill Workforce Housing project: Oral Presentation
- Discuss and consider authorizing staff to issue a Request for Qualifications (RFQ) to retain a permanent Executive Director for the Marin County Public Financing Authority and establish an ad hoc subcommittee to oversee RFQ process. Recommended Action: Authorize staff to issue RFQ to retain Executive Director and establish a sub-committee of the Board to oversee the RFQ process.
- Discuss and consider a resolution expressing support for the development of the Oak Hill Apartments project and authorizing staff to execute letters in support of requests for funding for the development. Recommended Action: Adopt resolution.
- Informational item for Board discussion on what it would like to see in bylaws and provide direction to staff to draft bylaws for consideration at a future meeting.
- Adjournment
Meeting Documents
Documents
The documents in this list may not work with all assistive technology and are being remediated. For alternative formats, please email Blas Cancino or phone 415-473-6908. To use the California relay service, dial 711.
- Agenda for JPA Board meeting 20240124 (0.25 MB) — Marin County Public Financing Authority Meeting Agenda
- Meeting Minutes 20240124 (0.17 MB) — Marin County Public Financing Authority Meeting Minutes
- Staff Letters of Support 7a 20240124 (0.17 MB) — Special Meeting —Wednesday, January 24, 2024
- Resolutions Letters of Support 7b 20240124 (0.06 MB) — A resolution of the board of directors of the Marin County Public Financing Authority expressing support for the development of the Oak Hill apartments project.
- Staff Letter RFQ 6a 20240124 (0.16 MB) — Discuss and consider authorizing staff to issue a Request for Qualifications (RFQ) to retain a permanent Executive Director for the Marin County Public Financing Authority and establish an ad hoc sub-committee to oversee RFQ process.
- Marin Public Financing Authority Executive Director Request for Qualifications 6b (0.12 MB) — The Marin County Public Financing Authority (Authority), a new joint powers authority (JPA) between the County of Marin and the Marin County Office of Education, seeks an Executive Director.
Accessibility information
Disability accommodations
For disability accommodations please phone 415-473-6908 (Voice), CA Relay 711, or email Blas Cancino at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats, upon request.