HomeMy WebLinkAbout2021-06-28 CVBFFA AgendaChula Vista Bayfront Facilities Financing Authority
San Diego Unified Port District
Meeting Agenda
3165 Pacific Hwy.
San Diego, CA 92101
Virtual Meeting3:00 PMMonday, June 28, 2021
****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, June 28, 2021:
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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June 28, 2021Chula 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
Call to Order
Roll Call
Non-Agenda Public Comment
Each individual speaker is limited to two (2) minutes
Consent Items
A) Approval of Minutes of January 8, 2020
B) Approval of Minutes of February 26, 2020
C) Approval of Minutes of April 1, 2020
D) Approval of Minutes of April 27, 2020
E) Approval of Minutes of May 20, 2020
F) Approval of Minutes of June 8, 2020
G) Approval of Minutes of December 2, 2020
Action Items
Resolution:
A) Selecting the Chair and Vice Chair and Confirming the Designation of Other Officers
of the Chula Vista Bayfront Facilities Financing Authority (Authority)
B) Authorizing the Issuance of One or More Series of Revenue Bonds by the Authority
C) Authorizing the Execution and Delivery of the Third Amended and Restated Revenue
Sharing Agreement among the City of Chula Vista (City), the San Diego Unified Port
District (District), and the Authority
D) Authorizing the Execution and Delivery of the Project Implementation Agreement
among the City, the District, the Bayfront Project Special Tax Financing District (Special
Tax District), and RIDA Chula Vista, LLC (RIDA) for the Construction of Public
Infrastructure (Phase 1A Improvements) and a Convention Center, with Conditions
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June 28, 2021Chula Vista Bayfront Facilities
Financing Authority
Meeting Agenda
E) Authorizing the Execution and Delivery of the Site Lease between the District and the
Authority (Site Lease) for the land necessary to construct a Convention Center located in
the City of Chula Vista, with Conditions
F) Authorizing the Execution and Delivery of the Facility Lease between the Authority and
the City, with Conditions
G) Authorizing the Execution and Delivery of the Bond Purchase Agreement among J.P.
Morgan Securities LLC, the Authority, the District, the Special Tax District, and the City for
the Purchase and Sale of One or More Series of Bonds issued by the Authority, with
Conditions
H) Authorizing the Execution and Delivery of the Indenture of Trust between the Authority
and Wilmington Trust, National Association (Trustee), with Conditions
I) Authorizing the Execution and Delivery of the Support Agreement between the District
and the Authority, with Conditions
J) Authorizing the Execution and Delivery of the Loan Agreement between the Authority
and the Special Tax District, with Conditions
K) Authorizing the Execution and Delivery of Other Documents Related to the Issuance of
the Authority Bonds
Staff Comments
Board Comments
Adjournment
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