Public Financing Authority Board of Directors January 16, 2025
Details
Agenda
- Call to Order.
- Open time for public comments for items not on the agenda (limited to two minutes).
- Approve Minutes from the December 5, 2024 Board meeting.
- Executive Director's Report.
- Consider ratifying prior authorization of Board President to execute (1) retention of Orrick, Herrington & Sutcliffe to serve as bond counsel, and (2) agreements necessary to commission rental rate study.
- Consider the updated Oak Hill Project Budget estimate and options being pursued to close projected budget gap.
- Ratify Memorandum of Understanding formalizing loan from County of Marin of $108,000 to fund operational expenses.
- Developer's Update.
- 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.
- Board Meeting Agenda 20250116 (0.16 MB) — MCPFA JPA Board Meeting Agenda.
- Item # 5 Ltr 20250116 (0.05 MB) — Retention of Orrick, Herrington & Sutcliffe to serve as bond counsel, and Agreements necessary to commission rental rate study.
- Item # 6 Ltr 20251601 (0.08 MB) — Updated Project Budget Estimate and options to close projected budget gap.
- Item # 7 Ltr 20250116 (0.15 MB) — Ratification of County MoU.
- Item # 7 Attachment MoU (0.31 MB) — Memorandum of Understanding with County of Marin.
- Presentation: Affordable Workforce Housing (0.95 MB) — MCPFA - Oak Hill Apartments.
- MCPFA - JPA Board Meeting Minutes 20250116 (0.14 MB) — Approved Minutes 20250116
Accessibility information
Disability accommodations
For disability accommodations please phone 415-473-6358 (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.