Board Meetings Archives
2023 Board Meeting Archives
2022 Board Meeting Archives
2021 Board Meeting Archives
2020 Board Meeting Archives
Fiscal Year 2020
All meetings held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 29, 2020 – Cancelled
February 26, 2020 Board Meeting
February 26, 2020, Meeting Agenda
February 26, 2020, Meeting Minutes
February 26, 2020, Staff Reports
February 26, 2020, Staff Reports
- 4. J. Paul Getty Trust – Resolution 20-01
- 5. City of San Luis Obispo – Resolution 20-02
- 6. City of Goleta Resolution 20-03
March 25, 2020 – Cancelled
April 22, 2020 Board Meeting
April 22, 2020, Meeting Agenda
April 22, 2020, Meeting Minutes
April 22, 2020, Staff Reports
April 22, 2020, Resolutions
May 27, 2020 Board Meeting
May 27, 2020, Staff Reports
May 27, 2020, Resolutions
 June 24, 2020 – Board Meeting
June 24, 2020, Meeting Minutes
June 24, 2020, Staff Reports
June 24, 2020, Executed Resolutions
July 22, 2020 Board Meeting
July 22, 2020, Meeting Minutes
July 22, 2020, Staff Reports
- 3. NHMF Staff Report
- 5. ESRF Staff Report
- 7. Brightline-Inducement-Resolution-Staff-Report
- 10. Chadwick Staff Report
July 22, 2020, Executed Resolutions
August 26, 2020 Board Meeting
August 26, 2020, Meeting Agenda
August 26, 2020, Meeting Minutes
August 26, 2020, Staff Reports
- 3. DesertXpress Inducement Staff Report
- 5. A&R Directives Staff Report
- 7. CA Rebuild Fund Staff-Report
August 26, 2020, Executed Resolutions
- 4. DesertXpress Resolution No. 20-12
- 6. A&R Directives Resolution No. 20-14
- 6a. A&R Directives Resolution No. 20-14
- 6b. A&R Directives Resolution No. 20-14
- 8. CA Rebuild Fund Resolution-No.-20-15
- 8a CA Rebuild Fund Resolution-No.-20-15
September 23, 2020 Board Meeting
September 23, 2020, Meeting Agenda
September 23, 2020, Staff Reports
- 3. a. North Tahoe Fire Protection District Leased Asset Substitution Staff Report
- 4. a. Butte County Evidence Storage Building ISRF Financing Staff Report
- 5.a. City of Santa Cruz UV Replacement and Main Power Project ISRF Financing Staff Report
September 23, 2020, Executed Resolutions
- 3. b. North Tahoe Fire Protection District – Executed Resolution 20-16
- 4. b. Butte County Evidence Storage Building ISRF Financing – Executed Resolution 20-17
- 5.b. City of Santa Cruz UV Replacement and Main Power Project ISRF Financing – Executed Resolution 20-18 – City of Santa Cruz
October 28, 2020 Board Meeting
October 28, 2020, Staff Reports
- 3.a. ISRF 2020 Bonds Staff Report (10-28-2020 Meeting)
- 4.a. WFCS Holdings II Conduit Bond Staff Report (10-28-2020 Meeting)
October 28, 2020, Executed Resolutions
- 3.b. ISRF 2020 Bonds Resolution No. 20-19 (10-28-2020 Meeting)
- 4.b. WFCS Holdings II Conduit Bond Resolution No. 20-20 (10-28-2020 Meet)
November 18, 2020 Board Meeting
November 18, 2020, Staff Reports
November 18, 2020, Executed Resolutions
December 16, 2020 Board Meeting
December 16, 2020 Staff Reports
- 3.a. Half Moon Bay Corp. Yard ISRF Financing Staff Report
- 4.a. IBank 2020 Investment Policy Staff Report (12-16-2020 Meeting)
- 4.b. 2020 Investment Policy (Date Change Redline) (12-16-2020 Meting)
- 5.a. CA Rebuild Fund A&R Resolution 20-15 Staff Report (12-16-2020 Meeting)
- 5.b. Att. 1 to CA Rebuilding Fund A&R Reso. Staff Report (12-16-2020 Meeting)
December 16, 2020, Executed Resolutions
- 3.b. HMB ISRF Financing Resolution No. 20-22
- 5.c. CA Rebuild Fund Amended and Restated Resolution No. 20-15 (12-16-2020 Meeting)
- 5.d. Att A To CA Rebuild Fund Amended and Restated Resolution No. 20-15 (12-16-2020 Meeting)
2019 Board Meeting Archives
Fiscal Year 2019
All meetings held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 22, 2019 Board Meeting – Canceled
February 13, 2019 Board Meeting
February 13, 2019, IBank Meeting Agenda
February 13, 2019, IBank Meeting Minutes
Staff Reports – Wednesday, February 13, 2019 Board Meeting
Adopted Resolutions – Tuesday, February 13, 2019 Board Meeting
- 4. Foothill Family Service 2019 – Issuer Resolution (IBank)(Final)
- 10. Resolution re Assignment of Reso. 16-07 Delegated Authority (Final)
- 11. Exhibit A to Assignment Resolution – EXECUTED Resolution No. 16-07 Executive Director Delegation
February 27, 2019 Board Meeting
February 27, 2019, IBank Meeting Agenda
February 27, 2019, IBank Meeting Minutes
Staff Reports – Wednesday, February 27, 2019 Board Meeting
- 4a. Staff Report Waverly School
- 5a. Staff Report City of Fresno Airport
- 6a. Staff Report Las Gallinas
- 7a. Staff Report 22nd DAA
Resolutions – Wednesday, February 27, 2019 Board Meeting
- 4b. Resolution The Waverly School
- 5b. Resolution Fresno Airport
- 6b. Resolution Las Gallinas San Dist.
- 7b. Resolution 22nd Dist.
March 27, 2019 Board Meeting
March 27, 2019, IBank Meeting Agenda
March 27, 2019, IBank Meeting Minutes
Staff Reports – Tuesday, March 27, 2019 Board Meeting
Adopted Resolutions – Tuesday, March 27, 2019 Board Meeting
April 24, 2019 Board Meeting
April 24, 2019, IBank Meeting Agenda
April 24, 2019, IBank Meeting Minutes
Staff Reports – Tuesday, April 24, 2019 Board Meeting
- Staff Report Scripps 19-09 (Final)
- Staff Report Escondido 19-10 (Final)
- Staff Report 22nd District Ratifying Approval of Resolution 19-06 (Final)
- A 22nd DAA Reso 3-12-19
Adopted Resolutions – Tuesday, April 24, 2019 Board Meeting
- Resolution Scripps 19-09 (Final)
- Resolution City of Escondido 19 -10 (Final)
- Resolution 22nd District Ratification 19-11 (Final)
May 22, 2019 Board Meeting
May 22, 2019, IBank Meeting Agenda
May 22, 2019, IBank Meeting Minutes
Staff Reports – Tuesday, May 22, 2019 Board Meeting
Adopted Resolutions – Tuesday, May 22, 2019 Board Meeting
 June 26, 2019 – Board Meeting Canceled
July 24, 2019 Board Meeting
July 24, 2019, IBank Meeting Agenda
July 24, 2019, IBank Meeting Minutes
Staff Reports – Wednesday, July 24, 2019 Board Meeting
August 28, 2019 Board Meeting
August 28, 2019, IBank Meeting Agenda
August 28, 2019, IBank Meeting Minutes
Staff Reports – Tuesday, August 28, 2019 Board Meeting
Adopted Resolutions – Tuesday, August 28, 2019 Board Meeting
September 17, 2019 Board Meeting
September 17, 2019, IBank Meeting Agenda
September 17, 2019, IBank Meeting Minutes
Staff Reports – Wednesday, September 17, 2019 Board Meeting
Adopted Resolutions – Wednesday, September 17, 2019 Board Meeting
September 25, 2019 –Â Board Meeting Canceled
October 23, 2019 Board Meeting
October 23, 2019, IBank Meeting Agenda
October 23, 2019, IBank Meeting Minutes
Staff Report – Tuesday, October 23, 2019 Board Meeting
- 3a. Final Gladstone Staff Report
- 4a. Final DesertXpress Staff Report
- 5a. Final Investment Policy Staff Report (10.1.19)
Adopted Resolutions – Tuesday, October 23, 2019 Board Meeting
- 3b. Final Gladstone ResolutionÂ
- 4b. DesertXpress Final Resolution
- 5b. 2019 IBank Investment Policy Resolution
- 5c. Final Proposed 2019 Investment Policy
November 27, 2019 Board Meeting
November 27, 2019, IBank Meeting Agenda
November 27, 2019, IBank Meeting Minutes
Staff Report – Tuesday, November 27, 2019 Board Meeting
Adopted Resolutions – Tuesday, November 27, 2019 Board Meeting
December 18, 2019 Board Meeting
December 18, 2019, IBank Meeting Agenda
December 18, 2019, IBank Meeting Minutes
Staff Report – Tuesday, December 18, 2019 Board Meeting
2018 Board Meeting Archives
Fiscal Year 2018
All meetings will be held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 23, 2018 Board Meeting
January 23, 2018, IBank Meeting Agenda
January 23, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, January 23, 2018 Board Meeting
Adopted Resolutions – Tuesday, January 23, 2018 Board Meeting
February 27, 2018 Board Meeting
February 27, 2018, IBank Meeting Agenda
February 27, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, February 27, 2018 Board Meeting
Adopted Resolutions – Tuesday, February 27, 2018 Board Meeting
March 27, 2018 Board Meeting
March 27, 2018, IBank Meeting Agenda
March 27, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, March 27, 2018 Board Meeting
Adopted Resolutions – Tuesday, March 27, 2018 Board Meeting
April 24, 2018 Board Meeting
April 24, 2018, IBank Meeting Agenda
April 24, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, April 24, 2018 Board Meeting
Adopted Resolutions – Tuesday, April 24, 2018 Board Meeting
May 22, 2018 Board Meeting
May 22, 2018, IBank Meeting Agenda
May 22, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, May 22, 2018 Board Meeting
Adopted Resolutions – Tuesday, May 22, 2018 Board Meeting
June 26, 2018 Board Meeting
June 26, 2018, IBank Meeting Agenda
June 26, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, June 26, 2018 Board Meeting
Draft Resolutions – Tuesday, June 26, 2018 Board Meeting
July 24, 2018 – Board Meeting Canceled
August 28, 2018 Board Meeting
August 28, 2018, IBank Meeting Agenda
August 28, 2018, IBank Meeting Minutes
Staff Reports – Tuesday, August 28, 2018 Board Meeting
- Item 5. The Exploratorium
- Item 6. Pueblo Serra Worship Holdings
- Item 7. United Cerebral Palsy of the North Bay, Inc.
Adopted Resolutions – Tuesday, August 28, 2018 Board Meeting
- 18-10 The Exploratorium
- 18-11 Pueblo Serra Worship Holdings
- 18-12 United Cerebral Palsy of the North Bay
September 25, 2018 Board Meeting
September 25, 2018, IBank Meeting Agenda
September 25, 2018, IBank Meeting Minutes
Staff Report – Tuesday, September 25, 2018 Board Meeting
- Item 4. SRI International
- Item 5. Small Business Finance Center Monthly Investment Transaction Report for Month Ending July 31, 2018
Adopted Resolutions – Tuesday, September 25, 2018 Board Meeting
October 23, 2018 Board Meeting
October 23, 2018, IBank Meeting Agenda
October 23, 2018, IBank Meeting Minutes
Staff Report – Tuesday, October 23, 2018 Board Meeting
Adopted Resolutions – Tuesday, October 23, 2018 Board Meeting
November 27, 2018 Board Meeting
November 27, 2018, IBank Meeting Agenda
November 27, 2018, IBank Meeting Minutes
Staff Report – Tuesday, November 27, 2018 Board Meeting
- Item 3: County of Santa Cruz sanitation District Staff Report
- Item 5: Staff report IBank Guarantee Trust Fund
Adopted Resolutions – Tuesday, November 27, 2018 Board Meeting
December 18, 2018 Board Meeting
December 18, 2018, IBank Meeting Agenda
December 18, 2018, IBank Meeting Minutes
Staff Report – Tuesday, December 18, 2018 Board Meeting
- Item 3: Staff Report City of Twentynine Palms
- Item 5: Staff Report La Canada Flintridge
- Item 8: Staff Report DesertXpress
- Item 10: Staff Report City of Menifee
- Item 11: Staff Report Fulton El Camino Park District
Adopted Resolutions – Tuesday, December 18, 2018 Board Meeting
- 18-18: City of Twentynine Palms
- 18-19: La Canada Flintridge
- 18-20: DesertXpress Inducement Resolution
- 18-21: City of Menifee Resolution
- 18-22: Fulton El Camino Park District
2017 Board Meeting Archives
Fiscal Year 2017
All meetings will be held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 24, 2017 Board Meeting
January 24, 2017, IBank Meeting Agenda
January 24, 2017, IBank Meeting Minutes
Staff Reports – Tuesday, January 24, 2017 Board Meeting
- Item 4 State Water Resources Control Board Green Bond Financing Staff Report
- Item 5 Pico Water District Infrastructure State Revolving Fund Program Loan Staff Report
- Item 6. Revised IBank Conflict of Interest Code Staff Report| Attachment A
Adopted Resolutions – Tuesday, January 24, 2017 Board Meeting
- 17-01 State Water Resources Control Board Green Bond Financing Resolution
- 17-02 Pico Water District Infrastructure State Revolving Fund Program Loan Resolution
- 17-03 Revised IBank Conflict of Interest Code Resolution
February 28, 2017 Board Meeting
February 28, 2017, IBank Meeting Agenda
February 28, 2017, IBank Meeting Minutes
Staff Reports – Tuesday, February 28, 2017 Board Meeting
- Item 4. State Small Business Credit Initiative (SSBCI) Fund Transfer to California Pollution Control Financing Authority (CPCFA) Staff Report
- Item 5. Amended and Restated IBank Policies and Procedures for Conduit Revenue Bond Financing for Economic Development Facilities Staff Report
Adopted Resolutions – Tuesday, February 28, 2017 Board Meeting
March 28, 2017 – Board Meeting Canceled
April 25, 2017 Board Meeting
April 25, 2017, IBank Meeting Agenda
April 25, 2017, IBank Meeting Minutes
Staff Reports – April 25, 2017 Board Meeting
- Item 4. California Lending for Energy and Environmental Needs Center for the Housing Authority of Monterey County Staff Report
- Item 5. Los Angeles County Museum of Natural History Foundation Bond Financing Staff Report
- Item 6. Ocean Park Community Center Bond Financing Staff Report
- Item 7. Columbia College, Inc. Bond Financing Staff Report
- Item 8. Auditing Services for IBank Staff Report
Adopted Resolution – April 25, 2017 Board Meeting
- 17-06 California Lending for Energy and Environmental Needs Center Financing for the Housing Authority of Monterey County Resolution
- 17-07 Los Angeles County Museum of Natural History Foundation Bond Financing Resolution
- 17-08 Ocean Park Community Center Bond Financing Resolution
- 17-09 Columbia College, Inc. Bond Financing Resolution
- 17-10 Auditing Services for IBank Resolution
- 17-11 City of Ukiah
May 23, 2017 Board Meeting
May 23, 2017, IBank Meeting Agenda
May 23, 2017, IBank Meeting Minutes
Staff Reports – May 23, 2017 Board Meeting
Adopted Resolution – May 23, 2017 Board Meeting
June 27, 2017 Board Meeting
June 27, 2017, IBank Meeting Agenda
June 27, 2017, IBank Meeting Minutes
Staff Reports – June 27, 2017 Board Meeting
Adopted Resolution – June 27, 2017 Board Meeting
July 25, 2017 – Board Meeting Canceled
August 22, 2017 Board Meeting Canceled
September 26, 2017 Board Meeting
September 26, 2017, IBank Meeting Agenda
September 26, 2017, IBank Meeting Minutes
Staff Reports – Tuesday, September 26, 2017 Board Meeting
- Item 4 Los Angeles Museum of Natural History Bond Financing Staff ReportÂ
- Item 5 North Torrance Well Field Project Phase III Infrastructure
- Item 6 IBank’s 2017 Investment Policy
- Item 7 IBank’s 2017 Debt Management Policy
Adopted Resolutions – Tuesday, September 26, 2017 Board Meeting
- 17-07 Los Angeles County Museum of Natural History Foundation Bond Financing Amended Resolution
- 17-13 North Torrance Well Field Project Phase III
- 17-14 2017 Investment Policy Resolution
- 17-15 2017 Debt Policy Resolution
October 24, 2017 Board Meeting
October 24, 2017, IBank Meeting Agenda
October 24, 2017, IBank Meeting Minutes
Staff Reports – October 24, 2017 Board Meeting
Adopted Resolutions – October 24, 2017 Board Meeting
- 17-15 IBank Debt Management Policy
- 17-16 Approving Disaster Relief Program
- 17-17Â Approving Amendments to Jump Start D&R
November 28, 2017 Board Meeting
November 28, 2017, IBank Meeting Agenda
November 28, 2017, IBank Meeting Minutes
Staff Reports – November 28, 2017 Board Meeting
- Item 4 – Campus Facilities Improvement Report
- Item 5 – Chadwick Staff Report
- Item 6 – The Painted Turtle Staff Report
- Item 7 – Segerstrom Center for the Arts Staff Report
Adopted Resolutions – November 28, 2017
- 17-18 Campus Facilities Improvement Resolution
- 17-19 Chadwick Resolution
- 17-20 The Painted Turtle Resolution
- 17-21 Segerstrom Resolution
December 13, 2017Â Board Meeting
December 13, 2017, IBank Meeting Agenda
December 13, 2017, IBank Meeting Minutes
Staff Reports – December 13, 2017 Board Meeting
- Â Los Angeles County Museum of Art which manages, operates and maintains an art
museum in Los Angeles, California
Adopted Resolutions – December 13, 2017 Board Meeting
- Â Los Angeles County Museum of Art which manages, operates and maintains an art
museum in Los Angeles, California
December 19, 2017 Board Meeting
December 19, 2017, IBank Meeting Agenda
December 19, 2017, IBank Meeting Minutes
Staff Reports – December 19, 2017 Board Meeting
Adopted Resolutions – December 19, 2017 Board Meeting
2016 Board Meeting Archives
Fiscal Year 2016
All meetings will be held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 22, 2016 –Â Board Meeting Canceled
February 23, 2016 Board Meeting
February 23, 2016, IBank Meeting Agenda
February 23, 2016, IBank Meeting Minutes
Staff Reports – Tuesday, February 23, 2016 Board Meeting
- Item 4. State Small Business Credit Initiative (SSBCI) Fund Transfer to California Pollution Control Financing Authority (CPCFA) Staff Report
- Item 5. Amended and Restated IBank Policies and Procedures for Conduit Revenue Bond Financing for Economic Development Facilities Staff Report
- Item 6. San Francisco Waldorf School Staff Report
Adopted Resolutions – Tuesday, February 23, 2016 Board Meeting
- 16-01 Amending the Criteria, Priorities, and Guidelines for the Selection of Projects for Financing under the Infrastructure State Revolving Fund Program Resolution
- 16-02 Pico Water District Infrastructure Replacement Project Resolution
- 16-03 San Francisco Waldorf School Association Resolution
March 22, 2016 Board Meeting
March 22, 2016, IBank Meeting Agenda
March 22, 2016, IBank Meeting Minutes
Staff Reports – March 22, 2016 Board Meeting
- Item 4. Shalhevet High School Staff Report(Revised as of 3-21-16)
- Item 5. State Water Resources Control Board Staff Report (Revised as of 3-21-16)
- Item 6. Santa Cruz Safe and ReliableNew Drinking Water Project Staff Report(Revised as of 3-21-16)
- Item 7. Restating Certain Prior Delegations of Authority from the Board of Directors to the Executive Director Staff Report
Adopted Resolutions – March 22, 2016 Board Meeting
- 16-04 Shalhevet High School Resolution
- 16-05 State Water Resources Control Board Resolution
- 16-06 Santa Cruz Safe and Reliable Drinking Water Project Resolution
- 16-07 Superseding Resolution 12-08, Restating Certain Prior Delegations of Authority from the Board of Directors to the Executive Director
April 26, 2016 Board Meeting
April 26, 2016, IBank Meeting Agenda
April 26, 2016, IBank Meeting Minutes
Staff Reports – April 26, 2016 Board Meeting
- Item 5. Amended Resolution No. 15-16 regarding B Street Theatre Conduit Bond Staff Report
- Item 6. Amended and Restated Resolution No. 16-02 regarding Pico Water District ISRF Financing Staff Report
- Item 7. City of Del Mar ISRF Program Financing Staff Report
- Item 8. San Luis Obispo County ISRF Program Financing Staff Report
- Item 9. Walt Disney Refunding Bonds Staff Report
Adopted Resolutions – April 26, 2016 Board Meeting
- Amended Resolution 15-16 regarding B Street Theatre Conduit Bond
- Amended and Restated Resolution 16-02 regarding Pico Water District Financing
- 16-08 City of Del Mar Financing Resolution
- 16-09 San Luis Obispo County Financing Resolution
- 16-10 Walt Disney Refunding Bonds Resolution
May 24, 2016 Board Meeting
May 24, 2016, IBank Meeting Agenda
May 24, 2016, IBank Meeting Minutes
Staff Reports – May 24, 2016 Board Meeting
- Item 5. IBank 2016A ISRF Bonds Staff Report
- Item 6. Segerstrom Center for the Arts Bond Financing Staff Report
- Item 7. Scripps Research Institute Bond Financing Staff Report
- Item 8. City of Redlands Infrastructure State Revolving Fund Loan Program Financing Staff Report
- Item 9. Small Business Finance Center Directives and Requirements Staff Report | Exhibit A
Adopted Resolutions – May 24, 2016 Board Meeting
- 16-11 IBank 2016A ISRF Bonds Resolution
- 16-12 Segerstrom Center for the Arts Bond Financing Resolution
- 16-13 Scripps Research Institute Bond Financing Resolution
- 16-14Â City of Redlands Infrastructure State Revolving Fund Loan Program Financing
- 16-15Â Small Business Finance Center Directives and Requirements Resolution
June 28, 2016 Board Meeting
June 28, 2016, IBank Meeting Agenda
June 28, 2016, IBank Meeting Minutes
Staff Reports – Tuesday, June 28, 2016 Board Meeting
- Item 4. San Diego Convention Center and City of San Diego ISRF Financing
- Item 5. A & W Investments, LLC/Capital Corrugated, Inc.
- Item 6. The Salvation Army Refunding Bonds
- Item 7. Segerstrom Center for the Arts
Adopted Resolutions – Tuesday, June 28, 2016 Board Meeting
- 16-16Â San Diego Convention Center and City of San Diego ISRF Financing Resolution
- 16-17Â A & W Investments, LLC/Capital Corrugated, Inc. Resolution
- 16-18 The Salvations Army Refunding Bonds
- 16-19 Segerstrom Center for the Arts
July 26, 2016 – Board Meeting Cancelled
August 23, 2016 – Board Meeting Cancelled
September 27, 2016 Board Meeting
September 27, 2016, IBank Meeting Agenda
September 27, 2016, IBank Meeting Minutes
Staff Reports – Tuesday, September 27, 2016 Board Meeting
- Item 4. City of Big Bear Lake CLEEN Center Financing
- Item 6. California Science Center Foundation Bond Financing
- Item 7. Museum Associates d.b.a. Los Angeles County Museum of Art (LACMA) Bond Financing
- Item 8. Sanford Consortium for Regenerative Medicine Bond Financing
- Item 9. Directives and Requirements for the Jump Start Loan Program
Adopted Resolutions – Tuesday, September 27, 2016 Board Meeting
- 16-20 City of Big Bear Lake CLEEN Center Financing Resolution
- 16-22Â California Science Center Foundation Bond Financing Resolution
- 16-23 Museum Associates d.b.a. Los Angeles County Museum of Art (LACMA) Bond Financing Resolution
- 16-24 Sanford Consortium for Regenerative Medicine Bond Financing Resolution
- 16-25 Directives and Requirements for the Jump Start Loan Program Resolution
October 25, 2016 Board Meeting
October 25, 2016, IBank Meeting Agenda
October 25, 2016, IBank Meeting Minutes
Staff Reports – October 25, 2016 Board Meeting
- Item 4. Goodwill Industries of Sacramento Valley & Northern Nevada Bond Financing Staff Report
- Item 5. St. Michael’s Episcopal Day School Bond Financing Staff Report
Adopted Resolutions – October 25, 2016 Board Meeting
- 16-26 Goodwill Industries of Sacramento Valley & Northern Nevada Bond Financing Resolution
- 16-27 St. Michael’s Episcopal Day School Bond Financing Resolution
- 16-28 Investment Policy Resolution
November 15, 2016 Board Meeting
November 15, 2016, IBank Meeting Agenda
November 25, 2016, IBank Meeting Minutes
Staff Reports – Tuesday, November 25, 2016 Board Meeting
Adopted Resolutions – Tuesday, November 15, 2016 Board Meeting
December 20, 2016 – Board Meeting Cancelled
2015 Board Meeting Archives
Fiscal Year 2015
All meetings will be held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 7, 2015 Board Meeting
January 7, 2015, IBank Meeting Agenda
January 7, 23, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, January 7, 2015 Board Meeting
- Item 5. San Fernando Valley Financial Development Corporation Appeal Staff Report
- Exhibit A-C | Exhibit D | Exhibit E | Exhibit F-H
Adopted Resolution – Tuesday, January 7, 2015 Board Meeting
February 24, 2015 Board Meeting
February 24, 2015, IBank Meeting Agenda
February 24, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, February 24, 2015 Board Meeting
- Item 2a. Clean Energy Finance Center Business Plan| Commercial Energy Retrofits Memo
- Item 2b. Brookings-Rockefeller Export Finance Report
- Item 2c. Tax-Exempt Beginning Farmers Bond Program Overview |  Small Farmer Bond Program  | 2007 California Census of Agriculture Median Farm Size
- Item 6. IBank Executive Director Authority for Updates to the ISRF Application Staff Report
Adopted Resolutions – Tuesday, February 24, 2015 Board Meeting
- 15-01 IBank Investment Policy Resolution
- 15-02 IBank Executive Director Authority for Updates to the ISRF Application Resolution
March 24, 2015 Board Meeting
March 24, 2015, IBank Meeting Agenda
March 24, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, March 24, 2015 Board Meeting
Information Item:
Action items:
Non-Action Item:
Adopted Resolutions – Tuesday, March 24, 2015 Board Meeting
April 28, 2015 Board Meeting
April 28, 2015, IBank Meeting Agenda
April 28, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, April 28, 2015 Board Meeting
- Item 4. Colburn School Staff Report
- Item 5. Alameda Staff Report
- Item 6. ISRF Revenue Bonds Staff Report
- Item 7. Small Business Loan Guarantee Program Directives and Requirements
Adopted Resolutions – Tuesday, April 28, 2015 Board Meeting
May 26, 2015 Board Meeting
May 26, 2015, IBank Meeting Agenda
May 26, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, May 26, 2015 Board Meeting
- Item 4. Small Business Finance Center Directives and Requirements Staff Report | Attachments A-C
- Item 5. Discovery Science Center Staff Report
Adopted Resolutions – Tuesday, May 26, 2015 Board Meeting
- 15-08 Small Business Finance Center Directives and Requirements Resolution
- 15-09 Discovery Science Center Resolution
June 9, 2015 Board Meeting
June 9, 2015, IBank Meeting Agenda
June 9, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, June 9, 2015 Board Meeting
Adopted Resolutions – Tuesday, June 9, 2015 Board Meeting
June 23, 2015 Board Meeting
June 23, 2015, IBank Meeting Agenda
June 23, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, June 23, 2015 Board Meeting
- Item 4. Amending the Amended and Restated Criteria, Priorities, and Guidelines for the Selection of Projects for Financing under the Infrastructure State Revolving Fund Program Staff Report | Exhibit A
- Item 5. Amendment of Resolution No.14-06 extending the Board’s conditional approval through December 31, 2015, to lend Infrastructure State Revolving Fund Program funds to Theater for Children, Inc. dba The B Street Theater Staff Report| Exhibit A | Exhibit B
- Item 6. City of Del Mar Infrastructure State Revolving Fund Program Loan Staff Report
Adopted Resolutions – Tuesday, June 23, 2015 Board Meeting
- 15-10 Amending the Amended and Restated Criteria, Priorities, and Guidelines for the Selection of Projects for Financing under the Infrastructure State Revolving Fund Program Resolution
- Second Amended and Restated Resolution 14-06 for Theatre for Children, Inc., DBA B Street Theatre
- 15-11 City of Del Mar Infrastructure State Revolving Fund Program Loan Resolution
July, 2015 – Board Meeting Canceled
August 25, 2015 Board Meeting
August 25, 2015, IBank Meeting Agenda
August 25, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, August 25, 2015 Board Meeting
- Item 5. Criteria, Priorities, and Guidelines for the Selection of Projects for IBank Financing under the California Lending for Energy and Environmental Needs Center Staff Report|Â Exhibit AÂ |Â Exhibit B
- Item 7. Small Business Loan Guarantee Program Quarterly Investment Reports for the Quarter Ending June 30, 2015
Adopted Resolutions – Tuesday, August 25, 2015 Board Meeting
September 22, 2015 Board Meeting
September 22, 2015, IBank Meeting Agenda
September 22, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, September 22, 2015 Board Meeting
- Item 4. Theatre for Children, Inc. dba The B Street Theatre Staff Report
- Item 5. Chatsworth Hills Academy, Inc. Staff Report
- Item 6. Academy Museum Foundation Staff Report
- Item 7. Small Business Loan Guarantee Program Deposit and Investment Transaction Report for the Month ending August 31, 2015
Adopted Resolutions – Tuesday, September 22, 2015 Board Meeting
- 14-06 Third Amended and Restated Theatre for Children dba B Street Theatre Resolution
- 15-13 Chatsworth Hills Academy, Inc. Resolution
- 15-14 Academy Museum Foundation Resolution
October, 2015 – Board Meeting Canceled
November 17, 2015 Board Meeting
November 17, 2015, IBank Meeting Agenda
November 17, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, November 17, 2015 Board Meeting
- Item 4. City of Huntington Beach Staff Report
- Item 5. B Street Theatre Staff Report
- Item 6. Capital Corrugated, Inc. Staff Report
- Item 7. Pueblo Serra Staff Report
Adopted Resolutions – Tuesday, November 17, 2015 Board Meeting
- 15-15 Huntington Beach Resolution
- 15-16 Theatre for Children dba B Street Theatre Resolution
- 15-17 Capital Corrugated, Inc. Resolution
- 15-18 Pueblo Serra Resolution
December 15, 2015 Board Meeting
December 15, 2015, IBank Meeting Agenda
December 15, 2015, IBank Meeting Minutes
Staff Reports – Tuesday, December 15, 2015 Board Meeting
- Item 4. United Cerebral Palsy of North Bay, Inc. Bond Financing Staff Report
- Item 5. Coastside County Water District ISRF Financing Staff Report
Adopted Resolutions – Tuesday, December 15, 2015 Board Meeting
2014 Board Meeting Archives
Fiscal Year 2014
All meetings will be held at 1325 J Street, Suite 1300, Bergeson-Peace Board Room, Sacramento, CA 95814. Board Meetings are held on the 4th Wednesday of each month at 2:00 p.m. and are open to the public. Please be sure to have your government-issued identification (Driver’s License) with you for entry into the building.
January 25, 2014 – Board Meeting Canceled
February 25, 2014 Board Meeting
February 25, 2014, IBank Meeting Agenda
February 25, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, February 25, 2014 Board Meeting
Adopted Resolutions – Tuesday, February 25, 2014 Board Meeting
14-01 Catalina Island Museum Project Resolution
March 2014 – Board Meeting Cancelled
April 4, 2014 Board Meeting
April 4, 2014, IBank Meeting Agenda
April 4, 2014, 2014, IBank Meeting Minutes
Staff Reports – Friday, April 4, 2014 Board Meeting
- Item 4. Marlborough School Staff Report | Appendix CÂ |Appendix D
- Item 5. Otis College of Art and Design Staff Report
Adopted Resolutions – Friday, April 4, 2014 Board Meeting
May 20, 2014 Board Meeting
May 20, 2014, IBank Meeting Agenda
May 20, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, May 20, 2014 Board Meeting
Adopted Resolution – Tuesday, May 20, 2014 Board Meeting
May 30, 2014 Board Meeting
May 30, 2014, IBank Meeting Agenda
May 30, 2014, 2014, IBank Meeting Minutes
Staff Reports – Friday, May 30, 2014 Board Meeting
Adopted Resolutions – Friday, May 30, 2014 Board Meeting
June 24, 2014 Board Meeting
June 24, 2014, IBank Meeting Agenda
June 24, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, June 24, 2014 Board Meeting
Adopted Resolutions – Tuesday, June 24, 2014 Board Meeting
July 22, 2014 Board Meeting
July 22, 2014, IBank Meeting Agenda
July 22, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, July 22, 2014 Board Meeting
Adopted Resolutions – Tuesday, July 22, 2014 Board Meeting
August 19, 2014, Board Meeting
August 19, 2014, IBank Meeting Agenda
August 19, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, August 19, 2014, Board Meeting
Adopted Resolutions – Tuesday, August 19, 2014 Board Meeting
September 23, 2014 Board Meeting
September 23, 2014, IBank Meeting Agenda
September 23, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, September 23, 2014 Board Meeting
- Item 6. City of San Gabriel Staff Report
- Item 7. Project Angel Food Staff Report
- Item 8. Clean Energy Finance Center Staff Report
Adopted Resolutions – Tuesday, September 23, 2014 Board Meeting
- 14-12 City of San Gabriel Resolution
- 14-13 Project Angel Food Resolution
- 14-14 Clean Energy Finance Center
October 20, 2014 Board Meeting
October 20, 2014, IBank Meeting Agenda
October 20, 2014, 2014, IBank Meeting Minutes
Staff Reports – Monday, October 20, 2014 Board Meeting
Adopted Resolutions – Monday, October 20, 2014 Board Meeting
November 18, 2014 Board Meeting
November 18, 2014, IBank Meeting Agenda
November 18, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, November 18, 2014 Board Meeting
- Item 4. B Street Theatre Expansion Project (Amendment to Resolution 14-06) Staff Report|Â Exhibit AÂ |Â Exhibit BÂ |Â Exhibit C
- Item 5. City of Santa Cruz Road Improvements Project Staff Report
- Item 6. Vermont Village Human Services Corporation Staff Report
- Item 7. Petersen Automotive Museum Foundation Staff Report
- Item 8. San Fernando Valley Financial Development Corporation Appeal Staff Report
Adopted Resolutions – Tuesday, November 18, 2014 Board Meeting
- 14-06 B Street Theatre Expansion Project Amended and Restated Resolution
- 14-16 City of Santa Cruz Road Improvements Project Resolution
- 14-17 Vermont Village Human Services Corporation Refunding Resolution
- 14-18 Peterson Automotive Museum Foundation Resolution
December 16, 2014 Board Meeting
December 16, 2014, IBank Meeting Agenda
December 16, 2014, 2014, IBank Meeting Minutes
Staff Reports – Tuesday, December 16, 2014 Board Meeting
Adopted Resolutions – Tuesday, December 16, 2014 Board Meeting
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