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HomeMy WebLinkAboutStaff Report 3.B 04/01/2019I 1 • - • • i 7g5$ DATE: April 1, 2019 TO: Petaluma Public Financing Corporation Board of Directors through Chief Financial Officer FROM: Corey Garberolio, Finance Director Janine Tedrow, Finance and Accounting Manager SUBJECT: Petaluma Public Financing Corporation Status Report and Audited Financials for Fiscal Year 2017-18. RECOMMENDATION It is recommended that the Petaluma Public Financing Corporation Board of Directors Accept the Status Report and Audited Financials for Fiscal Year 2017-18. BACKGROUND The City of Petaluma Public Financing Corporation (PPFC), a not-for-profit public benefit corporation, was created in October, 1,990 to provide financial assistance to the City by acquiring, constructing and financing various facilities and then leasing them back to the City. The PPFC issues debt in the form of Certificates of Participation (COPS). The by-laws of the corporation require an annual meeting and a report on fiscal year activity. DISCUSSION There is currently no outstanding debt held by the Petaluma Public Financing Corporation. FINANCIAL IMPACTS None ATTACHMENT Memo dated April 1, 2019 on the status of activity for FY 2017-18 from the Finance Director. ATTACHMENT 1 CITY OF PETALTIMA, CALIFORNIA MEMORANDUM Fbiame Department, 11 English Street, Petaltnm, CA 94952 (707) 778-4352 Fax (707) 778-4428 E-mail. finance@ci petalttma.ca.its DATE: April 1, 2019 TO: Peggy Flynn, Chief Financial Officer City of Petaluma Public Financing Corporation FROM: Corey Garberolio, Finance Director SUBJECT: City of Petaluma Public Financing Corporation Annual Report The City of Petaluma Public Financing Corporation (PPFC) was created in October, 1990 to provide financial assistance to the City by acquiring, constructing, and financing various facilities, and then leasing them back to the City. The PPFC is a nonprofit public benefit corporation, which has been used to issue debt in the form of one Certificate of Participation (COP). The by-laws of the PPFC require an annual meeting and a report on fiscal year activity. Below is a report on the fiscal year 2017-2018 activity to comply with the requirements of the by-laws. The City Council serves as the board for the Petaluma Public Financing Corporation and the annual meeting is scheduled for April 1, 2019 to accept this report. There is currently no outstanding debt held by the Petaluma Public Financing Corporation. N