HomeMy WebLinkAbout2020-04-27 CVBFFA AgendaChula Vista Bayfront Facilities Financing Authority
San Diego Unified Port District
Meeting Agenda
3165 Pacific Hwy.
San Diego, CA 92101
3:00 PMMonday, April 27, 2020
****Pursuant to Governor Newsom’s Executive Order N-29-20 pertaining to the
convening of public meetings in response to the COVID-19 pandemic, the CHULA
VISTA BAYFRONT FACILITIES FINANCING AUTHORITY (AUTHORITY) hereby provides
notice that it will hold a regular meeting of the BOARD OF DIRECTORS OF THE
AUTHORITY (BOARD). The BOARD will attend the meeting and participate remotely to
the same extent as if they were present.
Due to Governor Newsom's Executive Order, the Board Chambers will remain closed to
the public.
MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA LIVESTREAM at:
https://portofsandiego.legistar.com/Calendar.aspx
REMOTE PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING DOING ONE OF THE
FOLLOWING
NO LATER THAN 2:00 PM on MONDAY, April 27, 2020:
1. Call 619-736-2155 and leave a brief voicemail message (no longer than 2 minutes) that
will be played during the meeting.
2. Email a request to provide live comment to PublicRecords@portofsandiego.org to
receive a link to participate in the meeting to provide live comments. *
3. Submit written comments to PublicRecords@portofsandiego.org which will be
forwarded to the Board and included in the agenda-related materials record for the
meeting.
* Neither the Port of San Diego nor the Authority are responsible for the member of the
public’s internet connections or technical ability to participate in the meeting. It is highly
recommended that you use voicemail rather than provide live comment.
Board of Directors
Honorable City of Chula Vista Mayor Mary Casillas Salas
City of Chula Vista Councilman Stephen Padilla
Port Commissioner Ann Moore
Port Commissioner Rafael Castellanos
Port Commissioner Dan Malcolm
Page 1 San Diego Unified Port District Printed on 4/24/2020
April 27, 2020Chula Vista Bayfront Facilities
Financing Authority
Meeting Agenda
A. Call to Order
B. Roll Call
C. Non-Agenda Public Comment
Each individual speaker is limited to two (2) minutes
D. Consent Agenda
ADOPT A RESOLUTION OF THE CHULA VISTA BAYFRONT
FACILITIES FINANCING AUTHORITY (AUTHORITY) APPROVING AN
ASSIGNMENT AND ASSUMPTION OF INVESTMENT BANKING AND
BOND UNDERWRITING SERVICES AGREEMENT BETWEEN THE CITY
OF CHULA VISTA (CITY) AND THE AUTHORITY AND APPROVING A
BAYFRONT PROJECT UNDERWRITER LETTER OF INTENT BETWEEN
THE AUTHORITY AND J.P. MORGAN SECURITIES LLC
2020-0187D.1.
E. Action Items
No Action Items.
F. Staff Comments
In accordance with the Authority Policy for Procurement of Professional and Legal
Services, the Co-Counsels of the Authority entered into an agreement for legal services
by and among Colantuono, Highsmith & Whatley, P.C. (Outside Counsel), the San Diego
Unified Port District (District), and the City, effective April 1, 2020, for a validation action
related to the Chula Vista Bayfront Resort Hotel and Convention Center Project (Legal
Agreement). The Legal Agreement includes a waiver regarding potential conflicts of
interest resulting from the joint representation from Outside Counsel to the City, the
Authority, and the District. The Co-Counsels of the Authority have reviewed the waiver
regarding potential conflicts of interests, determined that it is in the best interest of the
Authority to approve the waiver, and have approved the waiver.
G. Board Comments
H. Adjournment
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