San Francisco Finance Corporation

Friday, May 18, 2018

In this page:

    Agenda

    1. Call to Order / Roll Call
    2. Consider Resolution 2018-1 approving the annual meeting to be held on May 18, 2018, and appointing New Officers of the Corporation

      Action Item

    3. Approval of minutes from September 19, 2014, Meeting

      Action Item

    4. Adopt the Controller's Office of Public Finance Debt Policy

      Information Item

    5. Report on Account Balances of the Corporation as of June 30, 2017

      Information Item

    6. Report on the status of Audited Financial Statement of the year ended June 30, 2017

      Information Item

    7. Approve Resolution 2018-2 approving the issuance, execution and delivery of not to exceed $41,320,000 in aggregate principal amount of the City and County of San Francisco Finance Corporation Refunding Lease Revenue Bonds, Series 2018A (Open Space Fund)

      Action Item

    8. Approve Resolution 2018-2 approving the issuance, execution and delivery of not to exceed $26,530,000 in aggregate principal amount of the City and County of San Francisco Finance Corporation Refunding Lease Revenue Bonds, Series 2018B (Branch Library)

      Action Item

    9. Request and Direction of the Corporation for the optional redemption of $6.5 million of the Finance Corporation’s Variable Rate Lease Revenue Refunding Bonds, Series 2008-1 and 2008-2 (Moscone Center Expansion Project)

      Information Item

    10. Announcements
    11. General Public Comment
    12. Adjournment

    Date & Time

    Friday, May 18, 2018
    10:00 am
    San Francisco City Hall
    1 Dr. Carlton B. Goodlett Pl.
    San Francisco, CA 94102
    View location on google maps

    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.

    Last updated May 16, 2024