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HomeMy WebLinkAbout2021-12-17 REVISED Chula-Vista-Bayfront-Facilities-Financing-Authority-Meeting-AgendaREVISED MEETING OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY  BOARD OF DIRECTORS Special Meeting Agenda  Friday, December 17, 2021  3:00 PM  ****Pursuant to Assembly Bill 361 (Gov’t Code §54953(e)), the CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY (AUTHORITY) hereby provides notice that it will hold a special 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. The Board Chambers will remain closed to the public. The Board made findings to allow remote meetings at a regular Board meeting held on December 13, 2021. MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA TEAMS at: Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 619-535-7686,,151959817# United States, San Diego Phone Conference ID: 151 959 817# REMOTE PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING DOING ONE OF THE FOLLOWING: 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 comments in real time 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. 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   2  A. Call to Order B. Roll Call C. Public Comment Each individual speaker is limited to two (2) minutes D. Closed Session 1. Closed Session Item No. 1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) One (1) Case