Scott Carper

The agenda for the meeting included calling the session to order, the approval of the minutes from the January 27, 2026 meeting, and the appointment of an Executive Director and Clerk of the Board of Directors, directing counsel to negotiate a services agreement with Kings County. New business involved a discussion of the 2025 Audited Financials. The closed session was scheduled for a conference with legal counsel regarding anticipated litigation. The meeting also included a public comment period and staff updates.

The agenda for the meeting included the approval of minutes from the January 13, 2026 meeting. Key discussions in the consent section involved considering the approval of resolution 26-01I for Circle of Hope Housing - Hollywood, LP, related to up to $35,000,000 in revenue bonds. New business focused on approving resolution 26-02A for PIH Health, Inc., concerning up to a $400,000,000 Note. The document also outlines procedures for public comment.

The agenda for the meeting includes the call to order, review of previous minutes (excluding the approval details), and items for consent and new business. Key discussions scheduled involve considering the approval of a resolution for Circle of Hope Housing - Hollywood, LP, involving up to $35,000,000 in revenue bonds, and the consideration of approving a resolution for PIH Health, Inc., involving up to a $400,000,000 Note. The agenda also allocates time for public comment and staff updates before adjournment.

The agenda includes consideration of approving the General Counsel Engagement and Fee Agreement for the Authority, the 2026 CalPFA Regular Meeting Calendar, and resolution 25-04I for Davis Trio Mutual Housing Associates, LP, City of Davis, County of Yolo, involving up to $15,000,000 in revenue bonds. Additionally, the agenda provides for public comment and staff updates.

The agenda includes consideration of a revised CalPFA Fee Schedule and a resolution for a tax-exempt loan to Centro De Salud De La Comunidad De San Ysidro, Inc. The loan is intended for financing and refinancing the acquisition, construction, improvement, renovation, and equipping of health care facilities. The agenda also includes a public comment period and staff updates.