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Office of the City Clerk

Public Facilities Financing Authority

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

November 27, 2012 3rd Amended JPA

Rules and Regulations

PFFA Rules and Regulations

Agendas

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.