Agenda
- Call to Order / Roll Call
- Consideration for review and adoption of Resolution 2022-1 Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953(e)
Action Item
- Consideration for review and adoption of minutes from April 13, 2021, Meeting
Action Item
- Consideration for review and adoption of Resolution 2022-2 approving the 2021 and 2022 annual meetings to be held on March 25, 2022 and appointing Officers of the Corporation
Action Item
- Consideration for review and adoption of Resolution 2022-3 amending the Corporation Bylaws to provide that the Board of the Corporation shall meet at least one time annually
Action Item
- Consideration for review and discussion of the Corporation’s Account Balances as of June 30, 2021.
Information Item
- Consideration for review and discussion of the status of the Corporation’s Audited Financial Statements for the fiscal year ended June 30, 2021
Information Item
- Consideration for review and adoption of Resolution 2022-4, authorizing the issuance and delivery of alternate credit facilities to support the outstanding Lease Revenue Refunding Bonds, Series 2008-1 and Series 2008-2 (Moscone Expansion Center Project)
Action Item
- Announcements
- General Public Comment
- Adjournment
Date & Time
2:00 pm
Explanatory Documents
Explanatory Documents
Copies of Explanatory Documents listed in this agenda, and other related materials received by the Finance Corporation after the posting of the agenda, are available for public inspection and/or copying at: 1 Dr. Carlton B. Goodlett Place, City Hall, Room 338. Please call Angela Whittaker (415) 554-6643 to make arrangements for pick up or review.
Policy on use of Cell Phones, Pagers and Similar Sound-Producing Electronic Devices at and During Public Meetings
Policy on use of Cell Phones, Pagers and Similar Sound-Producing Electronic Devices at and During Public Meetings
The ringing and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
Public Comment
Public Comment
Public Comment will be taken before or during the Board’s consideration of each agenda item. Speakers may address the Board for up to three minutes. During General Public Comment, members of the public may address the Board on matters that are within the Board’s jurisdiction and are not on today’s agenda.
Know Your Rights under the Sunshine Ordinance
Know Your Rights under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Frank Darby by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org. Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine
San Francisco Lobbyist Ordinance
San Francisco Lobbyist Ordinance
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site www.sfgov.org/ethics
Information on Disability Access
Information on Disability Access
City Hall is wheelchair accessible. The closest accessible BART station is the Civic Center, located 2 ½ blocks from City Hall. Accessible MUNI lines serving City Hall are 47 Van Ness Avenue, 9 San Bruno and 71 Haight/Noriega, as well as the METRO stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call (415) 923-6142. Accessible curbside parking has been designated at points in the vicinity of City Hall adjacent to Grove Street and Van Ness Avenue. 2 The following services are available on request 48 hours prior to the meeting; except for Monday meetings, for which the deadline shall be 4:00 p.m. of the last business day of the preceding week. For American Sign Language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes, please contact the Commission office to make arrangements for the accommodation. Late requests will be honored, if possible. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals.