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HomeMy WebLinkAboutMinutes - 3/18/2025 Public Financing AuthorityPage 1 City Council Regular Meeting Action Minutes March 18, 2025 VALERIE VANDEVER, CHAIR ALONSO LEDEZMA, VICE CHAIR CLARISA SANCHEZ, BOARDMEMBER PHIL AYALA, BOARDMEMBER CRYSTAL RUIZ, BOARDMEMBER ACTION MINUTES CITY OF SAN JACINTO PUBLIC FINANCING AUTHORITY TUESDAY, MARCH 18, 2025 6:30 PM OPEN SESSION LIVE STREAM LINK: https://vimeo.com/user115670369 COMMUNITY CENTER 625 S. PICO AVENUE SAN JACINTO, CA 92583 951-487-7330 1. ORGANIZATION Chair Valerie Vandever called the meeting to order at 7:59 p.m. 1.1.Roll Call Board Secretary Julia Espinoza conducted the roll call: Present: Chair Valerie Vandever, Vice Chair Alonso Ledezma, Boardmember Phil Ayala, Boardmember Crystal Ruiz, and Boardmember Clarisa Sanchez 2. PUBLIC COMMENTS There were two (2) public comments:  Michael Siordia  Jesse Davenport 3. DISCUSSION ITEMS 3.1. Resolution of the Board of Directors of the City of San Jacinto Public Financing Authority Approving and Adopting Bylaws, Establishing Regular Meeting Dates, and Authorizing Certain Other Actions in Connection Therewith Finance Director Erika Gomez presented the staff report. M/S/C (Sanchez/Ruiz) made a motion to approve Resolution No. PFA 25-01, approving and adopting bylaws, establishing regular meeting dates, and authorizing certain other actions in connection therewith. Motion carried 5/0. Docusign Envelope ID: 623F7AE0-F8BF-4FE8-A863-2A350654E0BB Page 2 City Council Regular Meeting Action Minutes March 18, 2025 Ayes: Ayala, Ledezma, Sanchez, Ruiz, Vandever Nays: None Absent: None Abstain: None 4. ADJOURNMENT With no further business before the San Jacinto Public Financing Authority, Chair Vandever adjourned the meeting at 8:16 p.m. CITY OF SAN JACINTO PUBLIC FINANCING AUTHORITY BOARD: ____________________________ Valerie Vandever, Chair ATTEST: ____________________________ Julia Espinoza, Board Secretary Approved as read: April 1, 2025 Approved as amended: Docusign Envelope ID: 623F7AE0-F8BF-4FE8-A863-2A350654E0BB