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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2016-07-28 | 2016-19 | 2016-006 | That the Board approved Resolution #2016-006 declaring results of Special Election and directing recording of notice of Special Tax Lien. . Vote: UNAN |
| 2016-07-28 | 2016-20 | "That the Board approved second reading of the ordinance levying special taxes with the following correction: ""Approved as to sufficiency and form"" executed by Bond Counsel. ". Vote: UNAN |
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| 2016-06-02 | 2016-18 | THAT THE BOARD APPROVED FIRST READING OF THE ORDINANCE LEVYING SPECIAL TAXES AND DIRECTED STAFF TO PLACE THE ORDINANCE ON THE REGULAR MEETING AGENDA OF JULY 28, 2016 FOR ITS FINAL READING AND CONSIDERATION FOR ADOPTION WITH REQUEST FOR JONES HALL TO SIGN THE DOCUMENT AS TO FORM AND SUFFICIENCY.. Vote: UNAN |
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| 2016-05-05 | 2016-16 | 2016-005 | That the Board approved A. Minutes of April 7, 2016. B. Adopted Resolution #2016-005 Establishing Times and Dates for Regular Meetings . Vote: UNAN |
| 2016-05-05 | 2016-17 | That the Board authorized the City of Santa Cruz to provide the necessary administrative costs to oversee the contracts with the LFFA for Jones Hall, Suzanne Harrell, NBS and our employment agreement for services and supplies for Rich Hill. . Vote: UNAN |
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| 2016-04-07 | 2016-14 | none. Vote: UNAN |
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| 2016-04-07 | 2016-15 | Authorized the City of Santa Cruz to provide the necessary administrative costs to oversee the contracts with the LFFA for Jones Hall, Suzanne Harrell, NBS and our employment agreement for services and supplies for Rich Hill. . Vote: UNAN |
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| 2016-03-03 | 2016-10 | A. Approved Minutes of Feb. 4 and 11, 2016
B. Approved signatories to the arguments in favor of the ballot measure.. Vote: UNAN |
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| 2016-03-03 | 2016-11 | 2016-004 | Adopted Resolution #2016-004 approving a contribution and reimbursement agreement . Vote: UNAN |
| 2016-03-03 | 2016-12 | Approved the 2015-2016 Fiscal Budget in the amount of $584,000.
. Vote: UNAN |
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| 2016-03-03 | 2016-13 | Adopted agreements in the amount of $10,000 and $18,000 with NBS, implicit in budget approval and directed the interim executive director to follow up using city standard contracts. . Vote: UNAN |
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| 2016-02-11 | 2016-06 | The Public Hearing was continued, opportunity for public comment was provided, no public comments were made, and public hearing was closed at 1:04 pm. . Vote: Unan |
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| 2016-02-11 | 2016-07 | 2016-001 | That the Board adopted resolution of Formation of Community Facilities District. (Res. #2016-001). Vote: Unan |
| 2016-02-11 | 2016-08 | 2016-002 | That the Board adopted resolution determining Necessity to Incur Bonded and Other Indebtedness. (Res. #2016-002) . Vote: Unan |
| 2016-02-11 | 2016-09 | 2016-003 | That the Board adopted resolution Calling Special Election. (Res. # 2016-003) . Vote: Unan |
| 2016-02-04 | 2016-04 | The Board received Community Facilities Report and directed staff to file as recommended.
The Board opened Public Hearing, received no comments, and continued Public Hearing to February 11, 2016 at 1:00pm at the Downtown Branch Meeting Room. Vote: Unan |
|
| 2016-02-04 | 2016-05 | That the Board authorize the Interim Executive Director to direct the Firm of TBWB to prepare an information mailer/fact sheet in an amount not to exceed $37,000.
Direct staff to prepare a budget amendment to reflect current and future estimated costs for a program to develop, bring to ballot and implement a special tax for library facilities.
That the Board approved the recommended action above subject to TBWB also advising the Authority whether additional education materials will be necessary to distribute. . Vote: Unan |
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| 2016-01-14 | 2016-01 | Jamie Goldstein was elected Chair and Martin Bernal Vice Chair . Vote: Unan |
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| 2016-01-14 | 2016-02 | The Board approved the Appointment of Rich Hill as the new Interim Executive Director and requested that the Interim Library Director take the necessary administrative action in support of that. . Vote: Unan |
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| 2016-01-14 | 2016-03 | The Board designated Jamie Goldstein, Chair of the Joint Powers Board, as the representative to the group determining appropriate signers for the ballot argument. He will return to the Board as needed for any further input. . Vote: Unan |
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| 2015-01-22 | 2015-01 | 2015-01 | That the LFFA adopt the resolution approving goals and policies for Communities Facilities Districts with the understanding that minor editorial adjustments can be made if necessary. (Resolution #2015-01) . Vote: UNAN |
| 2015-01-22 | 2015-02 | 2015-02 | That the LFFA approve the resolution of intention to establish a CFD (Res. #2015-02) and to adopt the resolution of necessity to incur bonded and other indebtedness (Res. #2015-03) and to take the actions outlined in the staff report. . Vote: UNAN |
| 2015-01-22 | 2015-03 | 2015-03 | That the LFFA adopt the resolution of necessity to incur bonded and other indebtedness (Res. #2015-03) and to take the actions outlined in the staff report. . Vote: UNAN |
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