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ABAG FAN Executive Committee

Thursday April 2, 2020 10:00am | MTC Event Url
Source: Meeting Calendar

Address

ABAG FAN Executive Committee location Golden Gate CR 8102

File / Links

Legistar Agenda
20-0523 Item 05a Minutes 20200109 Draft.pdf
Approval of ABAG FAN Executive Committee Minutes of January 9 2020
20-0524 Item 06a 1 Summary Sheet Report Financial Statements v1.pdf
Report on ABAG FAN Financial Statements for period ended December 31 2019 (Unaudited)
20-0524 Item 06a 2 Attachment Report 481 budget vs act 1219.pdf
20-0525 Item 08a 1 Summary Sheet Adoption Resolution No 2020-002 Transfer ABAG FAN to ACFA v2.pdf
Adoption of Resolution No. 2020-002 Approval of Transfer of Board Duties from ABAG Finance Authority for Nonprofit Corporations to the Advancing California Finance Authority and Related Matters Thereto
20-0525 Item 08a 2 Attachment A Resolution 2020 002.pdf
20-0525 Item 08a 3 Attachment B Memo - Phase I Update on Successor Agency Review 4835-3527-4911 v.3.pdf
20-0525 Item 08a 4 Attachment C Memo - Phase II Summary and Update - Successor Agency 4836-8952-9515 v.3.pdf
20-0525 Item 08a 5 Attachment D FORM OF NOTICES - ABAG FAN.pdf
20-0526 Item 07a 1 Summary Sheet Report Portfolio v2.pdf
Report on Portfolio Update for period ended February 2020
20-0527 Item 09a 1 Summary Sheet Housing Compliance v2.pdf
Authorization to modify and extend an existing contract with Compliance Services LLC on a sole source basis to provide housing program compliance monitoring services in an annual amount not to exceed $100000 for a five year period renewable annually based on budget pricing and continued effective service levels
20-0527 Item 09a 2 Summary Approval HOUSING COMPLIANCE v1.pdf
20-0561 Item 09b 1 Summary Sheet Goodwin NBS v2.pdf
Authorization to modify and extend an existing contract with Goodwin Consulting Group and NBS Consulting on a sole source basis to provide advisory services related to the ongoing administration of five Community Facilities Districts in the ABAG FAN portfolio with an annual budget of $40000 for each CFD for a five year period renewable annually based on budget pricing and continued effective service levels until the bonds on the Community Facilities Districts are fully retired
20-0561 Item 09b 2 Summary Approval GOODWIN NBS v1.pdf