CONNECT with the CityOtay Mesa Enhanced Infrastructure Financing District Public Financing Authority
Next meeting:
Thursday, October 24, 2024, 10 a.m.
e City of San Diego Administration Building,
Committee Room, 12th Floor
202 C Street, San Diego, California 92101
To provide public comment online, submit the Public Comment form.
The Otay Mesa EIFD typically meets monthly on the fourth Thursday at 10 a.m.
Please contact 619-236-5979 or ADACompliance@sandiego.gov if you need an accommodation, including communication in an alternative format.
Agendas and Minutes
Agendas
- October 24, 2024 Adjournment
- September 26, 2024 Adjournment
- August 22, 2024 Adjournment
- July 25, 2024 Adjournment
- June 27, 2024 Adjournment
- May 23, 2024 Adjournment
- April 30, 2024 Special Meeting Agenda
- Supporting Material for Item 1
- Supporting Material for Item 2
- April 25, 2024 Adjournment
- March 28, 2024 Adjournment
- February 22, 2024 Agenda
Supporting Material for Item 1
Supporting Material for Item 3
- Item 3 - Staff Report - Otay Mesa EIFD Fiscal Year 2023 Annual Report and Review of Infrastructure Financing Plan
- Item 3 - Presentation - Otay Mesa EIFD Fiscal Year 2023 Annual Report
- Item 3 - Attachment 1 - Otay Mesa EIFD Fiscal Year 2023 Annual Report
- Resolution OMPFA-32
Supporting Material for Item 4
- Item 4 - Staff Report - Otay Mesa EIFD Fiscal Year 2023 Independent Audit Report
- Item 4 - Presentation - Otay Mesa EIFD Fiscal Year 2023 Independent Audit Report
- Item 4 - Attachment 1 - Independent Auditor's Reports and Financial Statements
- Item 4 - Attachment 2 - MGO Audit Results Letter
Supporting Material for Item 5
- Item 5 - Staff Report - Otay Mesa EIFD Fiscal Year 2025 Proposed Budget
- Item 5 - Presentation - Otay Mesa EIFD Fiscal Year 2025 Proposed Budget
- Item 5 - Attachment 1 Otay Mesa EIFD - FY25 Proposed Budget
- Resolution OMPFA-33
Supporting Material for Item 6
- December 28, 2023 Adjournment
- November 23, 2023 Adjournment
- October 26, 2023 Adjournment
September 28, 2023 Adjournment- August 24, 2023 Adjournment
- July 27, 2023 Adjournment
- June 22, 2023 Agenda
Supporting Material for Item 1
Supporting Material for Item 2
- Staff Report - Otay Mesa EIFD Fiscal Year 2022 Annual Report and Review of Infrastructure Financing Plan
- Attachment 1 - Otay Mesa EIFD Fiscal Year 2022 Annual Report
- Resolution OMPFA-30
- Presentation - Otay Mesa EIFD Fiscal Year 2022 Annual Report
Supporting Material for Item 3
- Staff Report - Otay Mesa EIFD Fiscal Year 2024 Proposed Budget
- Attachment 1 - Otay Mesa EIFD Fiscal Year 2024 Proposed Budget
- Resolution OMPFA-31
- Presentation - Otay Mesa EIFD Fiscal Year 2024 Proposed Budget
Supporting Material for Item 4
- Staff Report - Otay Mesa EIFD Fiscal Year 2022 Independent Audit Report
- Attachment 1 - Otay Mesa EIFD Independent Auditor's Reports and Financial Statements, Fiscal Year 2022
- Attachment 2 - MGO Audit Results Letter to the Otay Mesa EIFD, PFA 5-25-23
- Presentation - Otay Mesa EIFD Fiscal Year 2022 Independent Audit Report
- May 25, 2023 Adjournment
- April 27, 2023 Adjournment
- March 23, 2023 Adjournment
- February 23, 2023 Special Meeting Agenda
Supporting Material for Item 1
Supporting Material for Item 3
- Item 3 – Staff Report - Adoption of a Reimbursement Resolution
- Reimbursement Resolution - EIFD PFA Board Presentation
- Resolution OMPFA-29
Supporting Material for Item 4
- Item 4 - Staff Report - Adoption of the District’s Disclosure Practices Working Group Disclosure Controls & Procedures
- Item 4 - Attachment 1 - Otay Mesa EIFD Disclosure Practices Working Group Disclosure Controls & Procedures
- DPWG Procedures - EIFD PFA Board Presentation
- Resolution OMPFA-28
Supporting Material for Item 5
- Item 5 - Staff Report - Approve updates to the Rules and Regulations
- Item 5 - Attachment 1 - Rules and Regulations of the PFA_Redline
- Item 5 - Attachment 2 - Rules and Regulations of the PFA_Clean
- Rules & Regulations - EIFD PFA Board Presentation
- Resolution OMPFA-27
Supporting Material for Item 6
- Item 6 - Staff Report - Approve the extension and updates of the Memorandum of Understanding (MOU) between the City and the District
- Item 6 - Attachment 1 - Memorandum of Understanding (“MOU”) between the City and District _Redline
- Item 6 - Attachment 2 - Memorandum of Understanding (“MOU”) between the City and District _Clean
- MOU - EIFD PFA Board Presentation
- Resolution OMPFA-26
Supporting Material for Item 7
Supporting Material for Item 1
Supporting Material for Item 2
- Item 2 - Staff Report - Authorization for Contract related to Bond Financing
- Item 2 - EIFD PFA Board Presentation
- Attachment 1 - Consultant Services Agreement - Keyser Marston Associates, Inc.
- Resolution OMPFA-25
- September 12, 2022 Adjournment
- August 8, 2022 Agenda
Supporting Material for Item 1
Supporting Material for Item 2
- Staff Report - Authorization for Tax Allocation Bonds and Related Actions
- Item 2 - EIFD PFA Board Presentation
- Attachment 1 - Preliminary Project List for Bond Issuance
- Attachment 2 - Form of Indenture of Trust
- Attachment 3 - Form of Bond Purchase Agreement
- Resolution_OMPFA-24
- July 11, 2022 Adjournment
- June 13, 2022 Agenda
Supporting Material for Item 1
Supporting Material for Item 2
- Staff Report 22-04 - FY21 EIFD Annual Report
- Attachment 1 - Annual Report - Otay Mesa EIFD - FY 2021
Annual Report Presentation- Otay Mesa EIFD - FY 2021- Resolution OMPFA-20
Supporting Material for Item 3
- Staff Report 22-05 - Otay Mesa EIFD - FY 23 Proposed Budget
- Attachment 1 Otay Mesa EIFD - FY23 Operating Budget with Amendment (Hidden Trails NP)
- Proposed Budget Presentation- OM EIFD - Fiscal Year 2023
- Resolution OMPFA-21
Supporting Material for Item 4
- Staff Report 22-06 - Authorization for Agreements related to Upcoming Bond Financing
- Attachment 1 - Consultant Services Agreement - CSG Advisors
- EIFD Bond Contracts Presentation
- Resolution OMPFA-22
- Resolution OMPFA-23
Supporting Material for Item 5
- Staff Report 22-03 - FY21 EIFD Independent Audit Report
- Attachment 1-Otay Mesa EIFD Independent Auditor's Reports and Financial Statements Fiscal Year 2021
- Attachment 2 - MGO Audit Results Letter to the Otay Mesa EIFD PFA 5-16-22
- FY21 Audit Report Presentation
Closed Session
- June 13, 2022 Closed Session Agenda
- May 9, 2022 Adjournment
- April 11, 2022 Adjournment
- March 14, 2022 Adjournment
- February 14, 2022 Agenda
Supporting Material for Item 1
Supporting Material for Item 3
- Staff Report - Otay Mesa EIFD Audit Services Agreement
- Otay Mesa EIFD Audit Services Presentation
- Attachment 1 - Consultant Services Agreement - Macias Gini & O'Connell LLP
- Resolution_OMPFA-19
Supporting Material for Item 4
- December 13, 2021 Adjournment
- November 8, 2021 Adjournment
- October 11, 2021 Adjournment
- September 13, 2021 Adjournment
- August 9, 2021 Adjournment
- July 12, 2021 Adjournment
- June 28, 2021 Special Meeting Agenda
Supporting Material for Item 1
Supporting Material for Item 2
- Staff Report FY22 Proposed Budget
- Attachment 1 Otay Mesa EIFD - FY22 Operating Budget
- Resolution OMPFA-17
Supporting Material for Item 3
Supporting Material for Item 4
- Staff Report - FY20 EIFD Independent Audit Report
- Attachment 1-FY20 Otay Mesa EIFD Annual Financial Report
- Attachment 2 Otay Mesa EIFD FY 2020 Auditor Communication with the Governing Board Summarizing the Audit Results.pdf
- June 14, 2021 Adjournment
- May 10, 2021 Adjournment
- April 12, 2021 Adjournment
- March 8, 2021 Agenda
Supporting Material for Item 1
Supporting Material for Item 3
Supporting Material for Item 1
Supporting Material for Item 2
- Otay Mesa CIP Project Status Presentation
- Otay Mesa CIP Project Status
- September 14, 2020 Adjournment
- August 10, 2020 Adjournment
- July 13, 2020 Adjournment
- June 15, 2020 Special Meeting Agenda
Supporting Material for Item 1
Supporting Material for Item 2
- Fiscal Year 2021 Proposed Budget Staff Report
- PFA June 15 Proposed Budget Presentation
- Attachment 1 Fiscal Year 2021 Operating Budget
- Attachment 2 R&E Statement - Formation
- Resolution OMPFA-14
Supporting Material for Item 3
- Fiscal Year 2019 Annual Report Staff Report
- Fiscal Year 2019 Annual Report
- PFA June 15 Annual Report Presentation
- Resolution OMPFA-15
Supporting Material for Item 4
- Fiscal Year 2019 Financial Audit Staff Report
- Fiscal Year 2019 Financial Audit Presentation
- Attachment 1 Independent Auditors Report
- June 8, 2020 Adjournment
- May 11, 2020 Adjournment
- April 13, 2020 Adjournment
- March 9, 2020 Agenda
Supporting Material for Item 1
Supporting Material for Item 3
- Planning Department Staff Report PFA Meeting 3-9-20
- Resolution OMPFA-12
- Attachment 1 Fiscal Year 2020 Amendment Operating Budget
Supporting Material for Item 4
- Resolution OMPFA-13
- Attachment 2 Consultant Services Agreement - MGO - Signed
- PFA Meeting 3-9-20 Power Point Presentation
Supporting Material for Item 5
- December 9, 2019 Adjournment
- November 11, 2019 Adjournment
- October 14, 2019 Adjournment
- September 9, 2019 Adjournment
- August 12, 2019 Adjournment
- July 8, 2019 Adjournment
- June 10, 2019 Adjournment
- May 13, 2019 Adjournment
- April 8, 2019 Adjournment
- March 11, 2019 Adjournment
- February 4, 2019 Agenda
Supporting Material for Item 1
Supporting Material for Item 2
Supporting Material for Item 3
- Otay Mesa EIFD Rules and Regulations
- Redline Otay Mesa EIFD Rules and Regulations
- Resolution OMPFA-11
- January 7, 2019 Agenda
Supporting Material for Item 1
- December 3, 2018 - Adjournment
- November 5, 2018 - Adjournment
- October 1, 2018 - Adjournment
- September 10, 2018 - Adjournment
- August 6, 2018-Adjournment
- July 16, 2018 Agenda
Supporting Material for Item 1- January 8, 2018 Otay Mesa EIFD Meeting Record of Actions
- June 11, 2018 Otay Mesa EIFD Meeting Record of Actions
Supporting Material for Item 2
- June 11, 2018-Adjournment of 10 am Meeting
- June 11, 2018 Special Meeting at 9AM
Supporting Material for June 11, 2018 Special Meeting - May 7, 2018-Adjournment
- April 2, 2018 Adjournment
- March 5, 2018 Adjournment
- February 5, 2018 Adjournment
- January 8, 2018 Minutes
- December 4 Adjournment
- November 6 Adjournment
- October 2 Adjournment
- September 11 Adjournment
- August_7_Adjournment
- Special_Meeting_Agenda-July 24, 2017
Supporting Material for Item 1- Report to PFA Board (No. 17-01)
- Resolution of PFA Board approving IFP and District Formation
- Infrastructure Financing Plan
- Required CEQA compliance verification
Supporting Material for Item 2
- Special Meeting Memo-July 24,2017
- July 3, 2017 Adjournment of Meeting
- June 2017 Adjournment of Meeting
- May 1, 2017 Agenda
Reports
- Otay Mesa EIFD Infrastructure Financing Plan
- Proposed Otay Mesa Enhanced Infrastructure District Map
- Otay Mesa Fiscal Year 2019 Annual Report
- Otay Mesa EIFD Fiscal Year 2020 Annual Report
- Otay Mesa EIFD Fiscal Year 2021 Annual Report
- Otay Mesa EIFD Fiscal Year 2022 Annual Report
- Otay Mesa EIFD Fiscal Year 2023 Annual Report
Adopted Resolutions
Otay Mesa EIFD CEQA
Public Examination of Ballot Material
Ballot Measure Resolution/Calling the Election_OMPFA_7