The Public Facilities Financing Authority (PFFA) is a joint powers authority originally established in 1991 by the City of San Diego and the Redevelopment Agency of the City of San Diego (RDA) to assist the City and the RDA in financing public capital improvements. As of January 1, 2013, the members of the PFFA are the City, the Successor Agency to the RDA and the Housing Authority of the City of San Diego.
Third Amended Joint Powers Agreement
Rules and Regulations
Agendas
March 20, 2023 Special Agenda
March 20, 2023 Special Meeting and Adjournment Memo
March 7, 2023 Adjourned Memo
February 7, 2023 Adjourned Memo
January 10, 2023 Adjourned Memo
December 6, 2022 Agenda
November 15, 2022 Adjourned Memo
October 11, 2022 Agenda
September 13, 2022 Adjourned Memo
July 12, 2022 Adjourned Memo
June 14, 2022 Adjourned Memo
May 24, 2022 Adjourned Memo
May 17, 2022 Adjourned Memo
April 26, 2022 Adjourned Memo
April 12, 2022 Agenda
April 5, 2022 Adjourned Memo
March 15, 2022 Agenda
March 1, 2022 Adjourned Memo
February 8, 2022 Adjourned Memo
February 1, 2022 Adjourned Memo
January 25, 2022 Adjourned Memo
January 11, 2022 Agenda
November 2, 2021 Agenda
October 19, 2021 Agenda
October 5, 2021 Agenda
March 16, 2021 Agenda
January 26, 2021 Agenda
December 8, 2020 Agenda
April 7, 2020 Special Agenda
April 7, 2020 Special Agenda Memo
March 10, 2020 Agenda
January 13, 2020 Agenda
January 8, 2019 Agenda
November 13, 2018 Special Agenda
November 13, 2018 Special Agenda Memo
October 30, 2018 Agenda
October 16, 2018 Agenda
September 25, 2018 Agenda
September 11, 2018 Special Agenda
May 15, 2018 Agenda
April 30, 2018 Special Agenda
April 24, 2018 Agenda
April 17, 2018 Special Agenda
February 13, 2018 Agenda
January 30, 2018 Agenda
December 6, 2016 Agenda
November 14, 2016 Agenda
October 4, 2016 Adjourned Memo
September 19, 2016 Agenda
May 16, 2016 Agenda
March 22, 2016 Agenda
March 15, 2016 Agenda
March 1, 2016 Agenda
February 9, 2016 Agenda
August 4, 2015 Agenda
June 16, 2015 Agenda
June 2, 2015 Agenda
May 19, 2015 Agenda
March 24, 2015 Agenda
March 17, 2015 Agenda
March 2, 2015 Agenda
April 8, 2014 Agenda
March 25, 2014 Agenda
March 11, 2014 Agenda
March 4, 2014 Agenda
June 18, 2013 Agenda
June 10, 2013 Agenda
May 21, 2013 Agenda
Minutes
January 8, 2019 Minutes
November 13, 2018 Minutes
October 30, 2018 Minutes
September 25, 2018 Minutes
September 11, 2018 Minutes
May 15, 2018 Minutes
April 30, 2018 Minutes
April 24, 2018 Minutes
April 17, 2018 Minutes
February 13, 2018 Minutes
January 30, 2018 Minutes
December 6, 2016 Minutes
November 14, 2016 Minutes
September 19, 2016 Minutes
May 16, 2016 Minutes
March 22, 2016 Minutes
March 15, 2016 Minutes
March 1, 2016 Minutes
February 9, 2016 Minutes
August 4,2015 Minutes
June 16, 2015 Minutes
June 2, 2015 Minutes
May 19, 2015 Minutes
March 24, 2015 Minutes
March 17, 2015 Minutes
March 2, 2015 Minutes
April 8, 2014 Minutes
March 25, 2014 Minutes
March 11, 2014 Minutes
March 4, 2014 Minutes
June 18, 2013 Minutes
May 21, 2013 Minutes
Resolutions
FA-2020-3 APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF THE OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE AND SALE BY THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO OF ITS LEASE REVENUE BONDS; AND APPROVING OTHER ACTIONS IN CONNECTION THEREWITH
FA-2019-1 AUTHORIZING A CONSENT TO UCSD REGENTS’ OPTION AGREEMENT TO PURCHASE CITY-OWNED REAL PROPERTY, AND APPROVING CERTAIN OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH
FA-2018-12 APPROVING A BOND PURCHASE AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT, THE OFFICIAL STATEMENT, AND CERTAIN OTHER AGREEMENTS AND ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO’S SUBORDINATED WATER REVENUE BONDS, SERIES 2018A
FA-2018-11 APPROVAL OF THE FORM OF OFFERING MEMORANDUM AND RELATED DOCUMENTS FOR THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO’S LEASE REVENUE COMMERCIAL PAPER NOTES.
FA-2018-10 RESOLUTION SETTING REGULAR MEETING OF PUBLIC FACILITIES FINANCING AUTHORITY FOR OCTOBER 30, 2018.
FA-2018-9 AUTHORIZATION FOR THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO TO ENTER INTO COLLATERAL AGENCY, ACCOUNT AND ASSIGNMENT AGREEMENT.
FA-2018-8 AUTHORIZATION FOR THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO WATER REVENUE BONDS SERIES 2018 (COMMERCIAL PAPER NOTES REFUNDING/TAKE-OUT AND FINANCING OF NEAR-TERM CAPITAL IMPROVEMENT PROJECTS.
FA-2018-7 SETTING REGULAR MEETING OF PUBLIC FACILITIES FINANCING AUTHORITY FOR SEPTEMBER 25, 2018.
FA-2018-6 SETTING REGULAR MEETING OF AUTHORITY FOR MAY 15, 2018.
FA-2018-4 CALLING A REGULAR MEETING OF THE BOARD FOR APRIL 24, 2018.
FA-2018-3 APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE 7 PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF THE OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE AND SALE BY THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO OF ITS LEASE REVENUE REFUNDING BONDS SERIES 20ISA; AND APPROVING OTHER DOCUMENTS
FA-2018-2 AUTHORIZING THE EXECUTION AND DELIVERY OF A FOURTH AMENDMENT TO SITE LEASE, FOURTH AMENDMENT TO FACILITIES LEASE, FOURTH SUPPLEMENTAL INDENTURE, BOND PURCHASE AGREEMENT AND AN ESCROW AGREEMENT; APPROVING THE ISSUANCE AND SALE OF THE AUTHORITY’S LEASE REVENUE REFUNDING BONDS SERIES 2018A (SERIES 2010A REFUNDING) AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH
FA-2018-1 CALLING A REGULAR MEETING OF THE BOARD FOR FEBRUARY 13, 2018.
FA-2016-9 (I) APPROVING THE FORMS AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE FIFTH SUPPLEMENTAL INDENTURE, AN ASSIGNMENT AGREEMENT, THE ISSUING AND PAYING AGENCY AGREEMENT AND ONE OR MORE DEALER AGREEMENTS, (II) APPROVING AND AUTHORIZING THE ISSUANCE AND SALE BY THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO OF ONE OR MORE SERIES OR SUBSERIES OF COMMERCIAL PAPER NOTES FROM TIME TO TIME IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000 TO FINANCE ADDITIONAL CAPITAL IMPROVEMENTS TO THE WATER SYSTEM, (III) APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION, EXECUTION AND DELIVERY OF THE OFFERING MEMORANDUM; AND (IV) APPROVING CERTAIN OTHER AGREEMENTS AND ACTIONS IN CONNECTION THEREWITH.
FA-2016-8 AUTHORIZING THE EXECUTION AND DELIVERY OF A SITE LEASE, A FACILITIES LEASE, AN INDENTURE AND A BOND PURCHASE AGREEMENT, APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $50,000,000 PRINCIPAL AMOUNT OF THE AUTHORITY’S LEASE REVENUE BONDS (BALBOA PARK PARKING RELATED PUBLIC IMPROVEMENTS), AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
FA-2016-7 CALLING A REGULAR MEETING OF THE BOARD FOR DECEMBER 6, 2016.
FA-2016-6 CALLING A REGULAR MEETING OF THE BOARD FOR OCTOBER 4, 2016.
FA-2016-5 APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO ITS SUBORDINATED WATER REVENUE BONDS, SERIES 2016A AND SUBORDINATED WATER REVENUE BONDS, REFUNDING SERIES 2016B (PAYABLE SOLELY FROM SUBORDINATED INSTALLMENT PAYMENTS SECURED BY NET SYSTEM REVENUES OF THE WATER UTILITY FUND OF THE CITY OF SAN DIEGO); AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF AN OFFICIAL STATEMENT FOR SUCH ISSUE OF BONDS; AND APPROVING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
FA-2016-4 (I) APPROVING THE FORMS AND AUTHORIZING THE EXECUTION AND DELIVERY OF ONE OR MORE (A) SUPPLEMENTAL INDENTURES, (B) ASSIGNMENT AGREEMENTS, (C) BOND PURCHASE AGREEMENTS AND (D ESCROW AGREEMENTS; (II) APPROVING AND AUTHORIZING THE ISSUANCE AND SALE BY THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO OF ONE OR MORE SERIES OF ITS WATER REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $835,000,000 TO (A) PROVIDE NET BOND PROCEEDS UP TO $80,000,000 TO FINANCE ADDITIONAL CAPITAL IMPROVEMENTS TO THE WATER SYSTEM AND (B) REFUND ALL OR A PORTION OF THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO WATER REVENUE BONDS AND/OR ALL OR A PORTION OF THE LOANS PROVIDED TO THE CITY BY THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD TO ACHIEVE SAVINGS; AND (III) APPROVING CERTAIN OTHER AGREEMENTS AND ACTIONS IN CONNECTION THEREWITH.
FA-2016-3 CALLING A REGULAR MEETING OF THE BOARD FOR MARCH 15, 2016.
FA-2016-2 APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF THE OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE AND SALE BY THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO OF ITS LEASE REVENUE REFUNDING BONDS, SERIES 2016 (BALLPARK REFUNDING); AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
FA-2016-1 APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT FOR SENIOR SEWER REVENUE REFUNDING BONDS, SERIES 2016A; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF AN OFFICIAL STATEMENT FOR SENIOR SEWER REVENUE REFUNDING BONDS, SERIES 2016A; AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT FOR SENIOR SEWER REVENUE REFUNDING BONDS, SERIES 2015; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF AN OFFICIAL STATEMENT FOR SENIOR SEWER REVENUE REFUNDING BONDS, SERIES 2015; AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
APPROVING THE FORMS OF AND AUTHORIZING THE EXECUTION AND DELVIERY OF ONE OR MORE SUPPLEMENTAL INDENTURES, ESCROW AGREEMENTS, SUPPLEMENTS TO THE MASTER INSTALLMENT PURCHASE AGREEMENT AND BOND PURCHASE AGREEMENTS; APPROVING THE ISSUANCE AND SALE OF ONE OR MORE SERIES OF THE AUTHORITY’S SENIOR SEWER REVENUE REFUNDING BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT OT EXCEED $848,080,000 TO REFUND ALL OR PORTION OF THE OUTSTANDING SENIOR SEWER REVENUE BONDS AND/OR OUTSTANDING SRF LOANS; AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
CALLING A REGULAR MEETING OF THE BOARD FOR JUNE 16, 2015.
APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF THE OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE AND SALE BY THE PUBLIC FACILITIES FINANCING AUTHORITY OF THE CITY OF SAN DIEGO OF ITS LEASE REVENUE REFUNDING BONDS, SERIES 2015 (BALLPARK REFUNDING); AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF THE OFFICIAL STATEMENT; AND APPROVING OTHER ACTIONS IN CONNECTION THEREWITH.
CALLING A REGULAR MEETING OF THE BOARD FOR MARCH 24, 2015.
AUTHORIZING THE EXECUTION AND DELIVERY OF AN AMENDED AND RESTATED SITE LEASE, AN AMENDED AND RESTATED BALLPARK FACILITY LEASE, A THIRD REAFFIRMATION OF ASSIGNMENT AGREEMENT, AN INDENTURE, AN ESCROW AGREEMENT, AND A PURCHASE AGREEMENT AND APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $136,000,000 OF THE AUTHORITY’S LEASE REVENUE REFUNDING BOND, SERIES 2015 (BALLPARK REFUNDING); AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
CALLING A REGULAR MEETING OF THE BOARD FOR MARCH 17, 2015.
AUTHORIZING THE EXECUTION AND DELIVERY OF A THIRD AMENDMENT TO SITE LEASE, A THIRD AMENDMENT TO FACILITIES LEASE, A THIRD SUPPLEMENTAL INDENTURE AND OFFICIAL NOTICE INVITING BIDS; APPROVING THE ISSUANCE AND SALE OF THE AUTHORITY’S LEASE REVENUE BONDS BY COMPETITIVE OR NEGOTIATED SALE; AND APPROVING OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.
CALLING A REGULAR MEETING OF THE BOARD FOR APRIL 8. 2014.
AUTHORIZING THE EXECUTION AND DELIVERY OF A SECOND AMENDMENT TO SITE LEASE, A SECOND AMENDMENT TO FACILITIES LEASE, A SECOND SUPPLEMENTAL INDENTURE AND OFFICIAL NOTICE INVITING BIDS; APPROVING THE ISSUANCE AND SALE OF THE AUTHORITY’S LEASE REVENUE BOND SERIES 2014A BY A COMPETITIVE OR NEGOTIATED SALE; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF THE OFFICIAL STATEMENT; AND APPROVING OTHER DOCUMENTS AND ACTION IN CONNECTION THEREWITH.
CALLING A REGULAR MEETING OF THE BOARD FOR MARCH 11, 2014.
AUTHORIZING THE EXECUTION AND DELIVERY OF A FIRST AMENDMENT TO SITE LEASE, AN MTS SITE LEASE, A FIRST AMENDMENT TO FACILITIES LEASE, A FIRST SUPPLEMENTAL INDENTURE AND ONE OR MORE PURCHASE AGREEMENTS; APPROVING THE ISSUANCE AND SALE OF ONE OR MORE SERIES OF THE AUTHORITY’S LEASE REVENUE BOND AND LEASE REVENUE REFUNDING BONDS; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT; AND APPROVING OTHER DOCUMENTS AND ACTION IN CONNECTION THEREWITH.
ADOPTING THE RULES AND REGULATIONS OF THE AUTHORY AND APPROVING THE CALENDAR OF REGULAR MEETINGS FOR CALENDAR YEAR 2013.