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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2022-06-02 | 2022-009 | A. Approved Minutes of May 5, 2022
B. Adopted the Revised Annual Meeting Schedule 2022
C. Adopted the Libraries Facilities Financing Authority (LFFA) Final 2022-2023 Budgets.. Vote: Unan |
|
| 2022-05-05 | 2022-006 | 2022-002 | A. Approved Minutes of April 7, 2022.
B. Adopted Resolution No. 2022-002 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.. Vote: UNAN |
| 2022-05-05 | 2022-007 | None | Accepted the Proposed 2022-2023 Libraries Facilities Financing Authority (LFFA) Budgets including the General Fund Proposed Budget and the Debt Service Fund Proposed Budget and recommend placing the approval of the Final Budgets on the July 2022 Agenda. (Correction: June 2022 Agenda). Vote: UNAN |
| 2022-05-05 | 2022-008 | None | Accepted and filed the attached financial statements of the Community Facilities District No. 2016-1 as of March 31, 2022.. Vote: UNAN |
| 2022-04-07 | 2022-005 | 2022-001 | A. Approved Minutes of February 3, 2022.
B. Adopted Resolution No. 2022-001 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.. Vote: UNAN |
| 2022-02-03 | 2022-01 | None | Approved Consent Calendar
A. Approved Minutes of December 2, 2021.
B. Adopted Resolution No. 2021-003 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.. Vote: UNAN |
| 2022-02-03 | 2022-002 | None | Elected the Calendar year 2022 Board Chair and Vice-Chair as the City of Scotts Valley and the County of Santa Cruz respectively.. Vote: UNAN |
| 2022-02-03 | 2022-003 | None | Accepted and Filed the Financial Statements of the CFD No. 2016-1 as of December 31, 2021.. Vote: UNAN |
| 2022-02-03 | 2022-004 | None | Accepted and Filed the Basic Financial Statements and Independent Auditor’s Report for the FY ended June 30, 2021. Vote: UNAN |
| 2021-12-02 | 2021-12 | None | A. Approved Minutes of October 7, 2021.
B. Adopted Resolution No. 2021-003 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.. Vote: UNAN |
| 2021-12-02 | 2021-13 | None | Adopted Annual Meeting Schedule for 2022 as follows:
February 3 at Capitola,
April 7 and May 5 at Felton,
June 2 and August 4 at Downtown,
October 6 and December 1 at Scotts Valley.
Start time for all meetings will be 9:00 am.. Vote: UNAN |
| 2021-12-02 | 2021-14 | None | Accepted the attached NBS Local Agency Special Tax and Bond Accountability Act report for the fiscal year ended June 30, 2021. Vote: UNAN |
| 2021-12-02 | 2021-15 | None | Accepted the Annual Community Facilities District Reports for the fiscal year ended June 30, 2021.. Vote: UNAN |
| 2021-12-02 | 2021-16 | None | Accepted and filed the attached financial statements of the Community Facilities District No. 2016-1 as of September 30, 2021.. Vote: UNAN |
| 2021-10-07 | 2021-09 | None | Elected Interim Chair and Vice-Chair as the County of Santa Cruz and the City of Capitola respectively for October through December 2021.. Vote: UNAN |
| 2021-10-07 | 2021-10 | None | Approved the Municipal Advisor Agreement for the third series of the CFD Special Tax Bonds. Vote: UNAN |
| 2021-10-07 | 2021-11 | None | Adopted Resolution No. 2021-002 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361.. Vote: UNAN |
| 2021-08-05 | 2021-08 | None | Accepted and filed the financial statements of the CFD No. 2016-1 as of June 30, 2021.. Vote: UNAN |
| 2021-06-03 | 2021-07 | None | Adopted the Libraries Facilities Financing Authority (LFFA) Final Budgets for Fiscal Year 2021-2022.. Vote: UNAN |
| 2021-05-06 | 2021-04 | None | A. Approved Minutes of March 4, 2021.
B. Accepted the attached NBS Annual Report for FY 2020-21 of the Santa Cruz Libraries Facilities Financing Authority’s Community Facilities District No. 2016-1 levy amounts.. Vote: UNAN |
| 2021-05-06 | 2021-05 | None | Accepted the Proposed 2021-2022 Libraries Facilities Financing Authority (LFFA) Budgets including the General Fund Proposed Budget and the Debt Service Fund Proposed Budget and recommended placing the approval of the Final Budgets on the June 2021 LFFA agenda. Vote: UNAN |
| 2021-05-06 | 2021-06 | None | Accepted and filed the attached financial statements of the Community Facilities District No. 2016-1 as of March 31, 2021.. Vote: UNAN |
| 2021-02-04 | 2021-01 | none | Elected the Calendar year 2021 Board Chair and Vice-Chair as the City of Santa Cruz and the City of Scotts Valley respectively.. Vote: Unan |
| 2021-02-04 | 2021-02 | 2021-001 | Adopted Resolution # 2021-001 indicating that it is the Board’s intention to be reimbursed for any City of Santa Cruz pre-issuance expenditures on three Library Facilities projects prior to the issuance of bonds for the Phase 3 Library Funding. If the bonds are not issued, this resolution will have no effect.. Vote: Unan |
| 2021-02-04 | 2021-03 | none | Accepted and filed the Basic Financial Statements and Independent Auditor’s Report for the fiscal year ended June 30, 2020 and related correspondence .. Vote: Unan |
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