Patricia Cortez

The agenda for the regular meeting included public comment periods, authority comments, and staff comments. Key discussion items under New Business involved the nomination and election of the Chair and Vice-Chair of the Board of Directors for the 2026-2027 term, and an update on Enhanced Infrastructure Financing District (EIFD) Revenues and Expenditure Alternatives. The Consent Calendar included the approval of the Minutes from the August 5, 2025 meeting.

The agenda for the meeting included items for public comment, authority comments, and staff comments. The Consent Calendar proposed the approval of the August 5, 2025, meeting minutes. New Business items included the nomination and election of the Chair and Vice-Chair for the 2026-2027 term, and an update on Enhanced Infrastructure Financing District (EIFD) Revenues and Expenditure Alternatives. The document also references the minutes from the August 5, 2025, meeting, which included the adoption of the EIFD Annual Report for Fiscal Year 2024-2025 and the election of the 2025-2026 Chair and Vice-Chair.

This document outlines the Capital Improvement Program (CIP) for the City of Covina for fiscal years 2025-2026. It details various projects spanning transportation, water, sewer, parks and recreation, and environmental initiatives. The plan identifies diverse funding sources including SB-1 Gas Tax, Proposition C, Measure M, Measure R, Proposition A, Sewer and Water funds, Building Maintenance funds, Environmental Measure W, Public Works CIP, LMIH Bond Funds, General Fund, Grants, and various impact fees, to support infrastructure and facility enhancements.

The agenda includes the election of the Chair and Vice-Chair of the Board of Directors for 2025-2026, and a public hearing to consider the adoption of the Covina Enhanced Infrastructure Financing District (EIFD) Annual Report for Fiscal Year 2024-2025. The annual report includes a description of projects undertaken, a comparison of actual versus budgeted revenues and expenses, the amount of tax increment revenue received, an assessment of the status regarding completion of the district's projects, and the amount of revenue expended to assist private businesses.

The City Council adopted a resolution replacing the 2025-2029 Capital Improvement Program with the 2026-2030 Capital Improvement Program as part of the 2024 Development Impact Fee Nexus Study. The council determined that the action is exempt under the California Environmental Quality Act because the Capital Improvement Program is a prioritizing and funding allocation program and does not have the potential to cause a significant effect on the environment. The resolution repeals and replaces the previously adopted 2025-2029 Capital Improvement Program with the 2026-2030 5-year Capital Improvement Program.