HomeMy WebLinkAbout2020-12-02 CVBFFA AgendaChula Vista Bayfront Facilities Financing Authority
San Diego Unified Port District
Meeting Agenda
3165 Pacific Hwy.
San Diego, CA 92101
Virtual Meeting3:00 PMWednesday, December 2, 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 Wednesday, December 2, 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 San Diego Unified Port District 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.
In keeping with the Americans with Disabilities Act (ADA), the Authority and San Diego
Unified Port District will make every reasonable effort to encourage participation in all its
public meetings. If you require assistance or auxiliary aids in order to participate at this
public meeting, please contact the
Office of the District Clerk at publicrecords@portofsandiego.org or (619) 686-6206
at least 48 hours prior to the meeting.
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December 2, 2020Chula Vista Bayfront Facilities
Financing Authority
Meeting Agenda
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
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A.Call to Order
B.Roll Call
C.Non-Agenda Public Comment
Each individual speaker is limited to two (2) minutes
D.Consent Items
None.
E.Action Items
1.Resolution Adopting a Debt Policy to Establish Guidelines for the Issuance and
Application of Proceeds of Debt Issuances by the Chula Vista Bayfront Facilities
Financing Authority.
F.Staff Comments
G.Board Comments
H.Adjournment
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