UNAPPROVED THE CITY OF SAN DIEGO, CALIFORNIA MINUTES FOR THE PUBLIC FACILITIES FINANCING AUTHORITY MEETING OF TUESDAY,JANUARY 13, 2020 AT2:00 PM IN THE COUNCIL CHAMBERS - 12TH FLOOR Table of Contents CHRONOLOGY OF THE MEETING ...................................................................................................... 2 A TTE N DAN CE DU RI NG THE MEETING .............................................................................................. 2 ROLL CALL. ............................................................................................................................................2 NON-AGENDA PUBLIC COMMENT .................................................................................................... 3 APPROVAL OF Ml N UTES .....................................................................................................................3 Item FA-1: Authorization of the Public Facilities Financing Authority of the City of San Diego Water Revenue Bonds ........................................................................................................................3 Item FA-2: Authorization of the Public Facilities Financing Authority of the City of San Diego Lease Revenue Bonds ........................................................................................................................ .4 ADJOURNMENT ....................................................................................................................................5 Minutes of the Public Facilities Financing Authority of the Page2 City of San Diego for the Meeting of Monday, January 13, 2020 CHRONOLOGY OF THE MEETING The meeting was called to order by Council President Gomez at 2:30 p.m. The meeting was adjourned by Council President Gomez at 2:39 p.m. ATTENDANCE DURING THE MEETING PRESENT CD-1 Council President Pro Tern Barbara Bry CD-2 Councilmember Jennifer Campbell CD-3 Councilmember Chris Ward CD-4 Councilmember Monica Montgomery CD-5 Councilmember Mark Kersey CD-6 Councilmember Chris Cate CD-7 Councilmember Scott Sherman CD-8 Councilmember Vivian Moreno CD-9 Council President Georgette Gomez ABSENT None. CITY CLERK Maland (cp) ROLL CALL (1) Council President Pro Tern Bry-present (2) Council member Campbell-present (3) Councilmember Ward-present (4) Councilmember Montgomery-present (5) Councilmember Kersey-present (6) Councilmember Cate-present (7) Councilmember Sherman-present (8) Councilmember Moreno-present (9) Council President Gomez-present Minutes of the Public Facilities Financing Authority of the Page 3 City of San Diego for the Meeting of Monday, January 13, 2020 NON-AGENDA PUBLIC COMMENT None. APPROVAL OF MINUTES The Minutes of the following meetings were approved. APPROVED October 30, 2018 November 13, 2018 January 8, 2019 COUNCIL ACTION: Start Time: 2:31 PM MOTION BY CHRIS CATE TO APPROVE. Second by Scott Sherman. Passed by the following vote: Yea: Barbara Bry, Jennifer Campbell, Chris Ward, Monica Montgomery, Mark Kersey, Chris Cate, Scott Sherman, Vivian Moreno, Georgette Gomez; Nay: (None); Recused: (None); Not Present: (None). Item FA-1: Authorization of the Public Facilities Financing Authority of the City of San Diego Water Revenue Bonds. Total Estimated Cost of Proposed Action and Funding Source: Please see Staff Report dated December 3, 2019, for fiscal considerations. Proposed Actions: (FA-2020-1) ADOPTED AS RESOLUTION FA-2020-1 Minutes of the Public Facilities Financing Authority of the Page4 City of San Diego for the Meeting of Monday, January 13, 2020 Resolution of the Public Facilities Financing Authority of the City of San Diego authorizing the issuance of its Water Revenue Bonds in one or more series, in a principal amount not-to­ exceed $350 million and the execution of related financing documents. This item is not subject to the Mayor's veto. Committee Actions Taken: N/A Office of the City Attorney: Bret A. Bartolotta, (619) 533-5894 COUNCIL ACTION: Start Time: 2:31 PM MOTION BY BARBARA BRY TO ADOPT. Second by Scott Sherman. Passed by the following vote: Yea: Barbara Bry, Jennifer Campbell, Chris Ward, Monica Montgomery, Mark Kersey, Chris Cate, Scott Sherman, Vivian Moreno, Georgette Gomez; Nay: (None); Recused: (None); Not Present: (None). Item FA-2: Authorization of the Public Facilities Financing Authority of the City of San Diego Lease Revenue Bonds. Total Estimated Cost of Proposed Action and Funding Source: Please see Staff Report dated December 3, 2019, for fiscal considerations. Proposed Actions: (FA-2020-2) ADOPTED AS RESOLUTION FA-2020-2 Resolution of the Public Facilities Financing Authority of the City of San Diego authorizing the issuance of its Lease Revenue Bonds in one or more series, in a principal amount not-to­ exceed $110 million and the execution of related financing documents. Minutes of the Public Facilities Financing Authority of the Pages City of San Diego for the Meeting of Monday.January 13, 2020 This item is not subject to the Mayor's veto. Committee Actions Taken: N/A Office of the City Attorney: Bret A. Bartolotta, (619) 533-5894 COUNCIL ACTION: Start Time: 2:39 PM MOTION BY BARBARA BRY TO ADOPT. Second by Scott Sherman. Passed by the following vote: Yea: Barbara Bry, Jennifer Campbell, Chris Ward, Monica Montgomery, Mark Kersey, Chris Cate, Scott Sherman, Vivian Moreno, Georgette Gomez; Nay: (None); Recused: (None); Not Present: (None). ADJOURNMENT The meeting was adjourned by Council President Gomez at 2:39 p.m. COUNCIL ACTION: Start Time: 2:39 PM Elizabeth S. Maland, City Clerk City of San Diego .