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Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, Vice Chair |
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1. | Introductions | |||||||
No introductions were necessary. | ||||||||
2. | Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). | |||||||
No public comments. | ||||||||
3. | Staff recommends approval of the Record of Action for the September 13, 2021 meeting. | |||||||
Approved as presented. | ||||||||
4. | Provide staff direction regarding membership status. | |||||||
Accepted as presented. | ||||||||
5. | REVIEW draft County Policy on evaluation of joint Enhanced Infrastructure Financing Districts with cities within the County; PROVIDE feedback to staff and markups to proposed policy; and DETERMINE whether to forward to the full Board of Supervisors for review and adoption. | |||||||
Timothy Ewell presented staff's recommended policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFDs). The Committee discussed the draft policy and the comments that were submitted following a draft being presented to the Public Mangers Association. After a discussion of impacts, the Committee asked that staff reach out to the planning team for the Concord Naval Weapons Station, and to work together to bring a revised policy to the Finance Committee in February 2022. | ||||||||
6. | The next meeting is currently scheduled for December 6, 2021.
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The December 6, 2021, meeting of the Finance Committee has been canceled due to a conflict with the National Association of Counties (NACo) conference. | ||||||||
7. | Adjourn | |||||||
The meeting adjourned at approximately 10:00 AM. | ||||||||
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