Public Financing Authority Board of Directors November 07, 2024

Agenda

1. Call to Order
2. Open time for public comment for items not on the agenda (limited to two minutes)
3. Approve Minutes from the October 10, 2024 Board meeting
4. Executive Director's Report 
5. Consider authorizing Board President, subject to approval by counsel as to form, to execute agreement to formalize loan from County, in amount not to exceed $108,000, to fund operational expenses
6. Consider authorizing Board President, subject to approval by Executive Director, to execute Assignment, Development and Management Agreement; and Owner’s Representative Agreement; with Education Housing Partners, Inc. regarding Oak Hill development
7. Consider authorizing staff, subject to approval by counsel as to form, to issue Construction Manager at Risk RFQ for Oak Hill development
8. Receive and discuss informational update regarding traffic improvements associated with Oak Hill development 
9. Developer's Update

   10.  Other items- Schedule next meeting for December 

   11.  Adjournment

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.