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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2018-08-02 | 2018-10 | (None) | APPROVED CONSENT CALENDAR
A. Approved Minutes of June 7, 2018
B. Approved Budget Adjustment FY 2017/18 to pay Debt Agent Fees. Vote: UNAN |
| 2018-06-07 | 2018-07 | (none) | Approved the FY 2018-2019 LFFA Budget.. Vote: Unan |
| 2018-06-07 | 2018-08 | (none) | Approved Amendment to Contract with Brown Armstrong, CPAs.. Vote: Unan |
| 2018-05-03 | 2018-03 | (none) | Approved Consent Calendar
A. Minutes of March 1, 2018. Vote: Unan |
| 2018-05-03 | 2018-04 | (none) | Approved Consent Calendar
B. Received Community Facilities District Report. Vote: Unan |
| 2018-05-03 | 2018-05 | (none) | Accepted FY 2017/18 CFD No. 2016-1 Annual Report. Vote: Unan |
| 2018-05-03 | 2018-06 | (none) | Approved the proposed FY 2018-2019 LFFA Budget. Vote: Unan |
| 2018-01-18 | 2018-01 | (none) | APPROVED CONSENT CALENDAR
A. Approved Minutes of December 7, 2017
B. Accepted Library Sales Tax Revenue Update
C. Accepted Letter from Brown Armstrong CPAs
D. Accepted Annual Board Meeting Schedule 2018. Vote: Unan |
| 2018-01-18 | 2018-02 | (none) | Elected the Calendar year 2018 Board Chair and Vice Chair as the City of Scotts Valley and County of Santa Cruz respectively.. Vote: Unan |
| 2017-11-02 | 2017-24 | (None) | A. Approved Minutes of October 5, 2017. Vote: Unan |
| 2017-08-03 | 2017-13 | A) Approved Minutes of June 1, 2017.
B) Approved Contract with Brown Armstrong for 2016-17 Audit Service . Vote: UNAN |
|
| 2017-08-03 | 2017-14 | Approved Proposed FY 2017-18 LFFA Budget . Vote: UNAN |
|
| 2017-06-01 | 2017-12 | APPROVED CONSENT CALENDAR:
A. Approved Minutes of May 4, 2017.
B. Received Financial Report of FY 2016-17 Tax Receipts and Distribution.
. Vote: UNAN |
|
| 2017-05-04 | 2017-10 | Approved Consent Calendar 7.A-7.C
A. Approved Minutes of March 2, 2017.
B. Received Updated Bond Expenditure Plan, 2nd series.
C. Received Financing Schedule 2017 Special Tax Bonds.
. Vote: UNAN |
|
| 2017-05-04 | 2017-11 | 2017-002 | Adopted Resolution #2017-002 Authorizing the Issuance of the Authority's 2017 Special Tax Bonds in a Principal Amount not to Exceed $24,000,000 and Approve Certain Documents and Taking Certain Other Actions in Connection Herewith.. Vote: UNAN |
| 2017-03-02 | 2017-04 | Approved Consent Calendar Item 7. A: Minutes of January 12, 2017. Vote: UNAN |
|
| 2017-03-02 | 2017-05 | 2017-001 | Adopted Resolution 2017-001 Establishing Times and Dates for Regular Meetings.. Vote: UNAN |
| 2017-03-02 | 2017-06 | Accepted Report on Initial Tax Receipts and Distributions. . Vote: UNAN |
|
| 2017-03-02 | 2017-07 | Approved the Bond Expenditure Plan.. Vote: UNAN |
|
| 2017-03-02 | 2017-08 | Approved the Debt Management Policy. . Vote: UNAN |
|
| 2017-03-02 | 2017-09 | Approved Reimbursement for Administrative Costs.. Vote: UNAN |
|
| 2017-01-12 | 2017-03 | Elected the Calendar Year 2017 Board Chair and Vice Chair as the City of Santa Cruz and City of Scotts Valley Respectively. . Vote: UNAN |
|
| 2017-01-12 | 2017-02 | The Board Approved
1) that the Governing Boards of the City of Capitola, the City of Scotts Valley, the City of Santa Cruz and Santa Cruz County Approve the Amended and Restated Joint Exercise of Powers Agreement.
2) The Board Approved the Joint Community Facilities Agreement for the LFFA.. Vote: UNAN |
|
| 2016-12-01 | 2016-27 | A. APPROVED MINUTES OF NOVEMBER 3, 2016
B. RECONSIDERED REVISED MINUTES OF SEPTEMBER 1, 2016
. Vote: UNAN |
|
| 2016-11-03 | 2016-25 | A. APPROVED MINUTES OF SEPTEMBER 1, 2016
B. APPROVED NBS 2016/17 ANNUAL REPORT (CFD NO. 2016-1)
. Vote: UNAN |
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