SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Monday, June 13, 2016

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present:  Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nava, Nottoli, Peters and Shah

 

Directors Absent: Ashby  

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

PUBLIC HEARING - TIMED MATTERS (100 P.M.)

 

 

1.

Resolutions -  Consolidated Capital Assessment District No. 2. (Johnson)`

 

A.       Resolution No. 2016-066 - Approving Final Engineer’s Report for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2 and Directing Tabulation of Assessment Ballots

 

B.       Resolution No. 2016-067 - Confirming Engineer’s Report and Ordering the Levy of Assessments Within the Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2, Ordering Implementation of the Project and the Issuance and Sale of Bonds, and Authorizing and Directing Related Actions

 

Executive Director, Richard Johnson gave a presentation on activities to date on the Consolidated Capital Assessment District No. 2 and then introduced Tim Bryan, Crowe Horwath LLP, who spoke regarding its processing and tabulation of the ballots. Chair Harris opened the Public Hearing.  Public comments were received by Ronald Hollis and Karin Klinger. Mr. Hollis provided a written comment, which is attached. The Public Hearing was then closed.

 

Resolution No. 2016-066 was unanimously approved by the Board and then the meeting was continued to June 16, 2016 to allow time for the ballots to be tabulated. Resolution No. 2016-067 will be considered at the June 16, 2016 Board Meeting.

 

Motion by Director Kennedy and seconded by Director Jennings to approve Resolution No. 2016-066.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nava, Nottoli, Peters, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

CONSENT MATTERS

 

Motion by Director Shah and seconded by Director Holloway to approve the Action Summary of May 19, 2016.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nava, Nottoli, Peters, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

2.

Information - Adopting the Action Summary for May 19, 2016 (Russell)

 

RECEIVE & FILE

 

 

3.

Information - Consolidated Capital Assessment District No. 2 - Certificate of Mailing, Notice of Public Hearing and Assessment Ballots (Russell)

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell