Joint Meeting of the Finance Authority of Long Beach and Long Beach Bond Finance Authority

Agenda

1. SPECIAL MEETING
2. JOINT MEETING OF THE FINANCE AUTHORITY OF LONG BEACH AND LONG BEACH BOND FINANCE AUTHORITY VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM
3. CALL TO ORDER
4. ROLL CALL
5. REGULAR AGENDA
6. 1. Recommendation to approve the minutes for the Finance Authority of Long Beach meeting held Tuesday, May 26, 2020.
   FA-Finance Authority
   Action: approve recommendation Passed

   A motion was made by Member Gross, seconded by Member Nakamoto, to approve recommendation. The motion carried by the following vote:

7. 2. Recommendation to to approve the minutes of the Long Beach Bond Finance Authority meeting held Thursday, May 17, 2018.
   BA-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Gross, seconded by Member Nakamoto, to approve recommendation. The motion carried by the following vote:

8. 3. Recommendation to adopt resolution to authorize the director of the Finance Authority of Long Beach to execute certain Consents to the Easement Agreement related to the Solar Energy Power Purchase Agreement between the City of Long Beach and California PV Energy 3, LLC.
   FA-Resolution
   Action: approve recommendation and adopt Passed

   A motion was made by Member Gross, seconded by Member Nakamoto, to approve recommendation and adopt Resolution No. F.A.L.B. 2020-02. The motion carried by the following vote:

9. 4. Recommendation to adopt resolution to authorize the director the Long Beach Bond Finance Authority to execute certain Consents to the Easement Agreement related to the Solar Energy Power Purchase Agreement between the City of Long Beach and California PV Energy 3, LLC.
   BA-Resolution
   Action: approve recommendation and adopt Passed

   A motion was made by Member Gross, seconded by Member Nakamoto, to approve recommendation and adopt Resolution No. LBBFA-2020-01. The motion carried by the following vote:

10. ADJOURNMENT
11. I, Jonathan Nagayama, City Clerk Analyst, certify that the agenda was posted not less than 72 hours prior to the meeting.
12. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. jn
13. FINISHED AGENDA & DRAFT MINUTES
14. There were no emails submitted for Public Comment.
15. SPECIAL MEETING