OF IR  MINUTES  IRVINE FACILITIES FINANCING  AUTHORITY REGULAR MEETING March 28, 2023 City Council Chamber 1 Civic Center Plaza Irvine, CA 92606  CALL TO ORDER  The regular meeting of the Irvine Facilities Financing Authority was called to order at 9:23 p.m. on March 28, 2023, in the City Council Chamber, Irvine Civic Center, 1 Civic  Center Plaza, Irvine, California; Chairwoman Khan presiding.  ROLL CALL  Present: 4 Boardmember:  Larry Agran Kathleen Treseder Tammy Kim Farrah N. Khan Mike Carroll  Boardmember: Vice Chairwoman: Chairwoman:  Absent: 1 Boardmember:  PUBLIC COMMENTS - NON-AGENDIZED ITEMS  There were no requests to speak. ADDITIONS AND DELETIONS  There were no additions or deletions to the agenda.    Irvine Facilities Financing Authority Meeting Minutes  March 28. 2023  1.  AUTHORITY BUSINESS  1.1  APPROVAL OF IRVINE FACILITIES FINANCING AUTHORITY BOND ISSUANCE OF SPECIAL TAX REVENUE BONDS, SERIES 2023, FOR GREAT PARK IMPROVEMENT AREAS 6, 7, AND9 Jeff Melching, Authority Counsel, noted that a presentation would be duplicative to what had just been presented to the City Council, and therefore, no presentation was necessary unless requested. Harvey Liss, Irvine resident, spoke in opposition to bond issuance without first holding town hall meetings to answer questions by members of the public, and in support of continuing the item until  Boardmember Carroll was in attendance. There was no Board discussion.  ACTION: Moved by Vice Chairwoman Kim, seconded by Chairwoman Khan, and unanimously carried by those members  present (Boardmember Carroll absent), to:  Adopt RESOLUTION NO. 23-01 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE IRVINE FACILITIES FINANCING AUTHORITY, ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS SPECIAL TAX REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED FOUR HUNDRED FIFTY-FIVE MILLION DOLLARS ($455,000,000) AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER  ACTIONS IN CONNECTION THEREWITH  ADJOURNMENT  Moved by Vice Chairwoman Kim, seconded by Boardmember Treseder, and unanimously carried by those members present (Boardmember Carroll absent),  to adjourn the special meeting at 9:30 p.m.  AL CHAIRWOMAN, IRVINE FACILITIES  FINANCING AUTHORITY  Ckt SECRETARY, IRVINE FACILITIES FINANCING AUTHORITY Prepared byt the City Clerk's Office  May 9, 2023  2