The Otay Mesa Enhanced Infrastructure District Public Financing Authority (OM EIFD) is the governing board of the district established by the City Council in February 2017. The formation of an Enhanced Infrastructure Financing District (EIFD) is proposed to provide supplemental funding for infrastructure identified in the Otay Mesa Public Facilities 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 ReportSupporting 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-29Supporting 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-28Supporting 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-27Supporting 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-26Supporting Material for Item 7
City of San Diego’s Fiscal Year 2024-2028 Five-Year Capital Infrastructure Planning Outlook February 13, 2023 Adjournment January 9, 2023 AdjournmentSupporting 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 AgendaSupporting 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 AgendaSupporting 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-20Supporting 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-21Supporting 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-23Supporting 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 AgendaSupporting 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-19Supporting Material for Item 4
Executive Summary - Otay Mesa EIFD Bonding Capacity Otay Mesa EIFD Bonding Capacity Presentation January 10, 2022 Adjournment 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-17Supporting 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
Staff Report - Otay Mesa EIFD FY21 Contract Authorization MGO PFA Meeting Financial Audit Presentation 3-8-21 Financial Audit Agreement - MGO 2021 Resolution OMPFA-16 February 8, 2021 Adjournment January 11, 2021 AdjournmentSupporting Material for Item 1
Supporting Material for Item 2
September 14, 2020 Adjournment August 10, 2020 Adjournment July 13, 2020 Adjournment June 15, 2020 Special Meeting AgendaSupporting 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-14Supporting Material for Item 3
Fiscal Year 2019 Annual Report Staff Report Fiscal Year 2019 Annual Report PFA June 15 Annual Report Presentation Resolution OMPFA-15Supporting 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 BudgetSupporting Material for Item 4
Resolution OMPFA-13 Attachment 2 Consultant Services Agreement - MGO - Signed PFA Meeting 3-9-20 Power Point PresentationSupporting 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 AgendaSupporting 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-11Supporting 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 January 8, 2018 Otay Mesa EIFD Meeting Record of Actions June 11, 2018 Otay Mesa EIFD Meeting Record of ActionsSupporting Material for Item 2
June 11, 2018-Adjournment of 10 am Meeting June 11, 2018 Special Meeting at 9AM 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 Report to PFA Board (No. 17-01) Resolution of PFA Board approving IFP and District Formation Infrastructure Financing Plan Required CEQA compliance verificationSupporting 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
Ballot Measure Resolution/Calling the Election_OMPFA_7
