Public Financing Authority

2175 Cherry Avenue • Signal Hill, California 90755-3799 CITY OF SIGNAL HILL THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR PUBLIC FINANCING AUTHORITY MEETING January 14, 2025 The City of Signal Hill appreciates your attendance. Citizen interest provides the Authority with valuable information regarding issues of the community. Meetings are held annually on the 2nd Tuesday of January. Meetings begin at 6:00 pm with the conduct of any business permitted to be conducted in closed session by the Brown Act (Government Code Section 54950, et seq.), if any, and with the public portion of the meeting beginning at 7:00 pm. There is a period for public comment on closed session matters at 6:00 pm prior to the closed session. In the event there is no business to be conducted in closed session, the regular meeting shall begin at 7:00 pm. There is a public comment period at the beginning of the regular meeting. Any person wishing to comment shall be allotted three minutes per distinct item. Any meeting may be adjourned to a time and place stated in the order of adjournment. The agenda is posted 72 hours prior to each meeting on the City’s website and outside of City Hall. The agenda and related reports are also available for review online at www.cityofsignalhill.org. To view and participate in the meeting at 7:00 p.m.: • In-person Participation: Council Chamber of City Hall, 2175 Cherry Avenue, Signal Hill, California. • To make a general public comment or comment on a specific agenda item, you may also submit your comment, limited to 250 words or less, to the City Clerk at cityclerk@cityofsignalhill.org not later than 5:00 p.m. on Tuesday, January 14, 2025. Written comments will be provided electronically to the Authority and attached to the meeting minutes. Written comments will not be read into the record. Public Financing Authority Members receive no compensation. (1) CALL TO ORDER – 7:00 P.M. Page 1 of 3

Public Financing Authority Regular January 14, 2025 (2) ROLL CALL CHAIR JONES VICE CHAIR HANSEN MEMBER COPELAND MEMBER HONEYCUTT MEMBER WOODS (3) PUBLIC BUSINESS FROM THE FLOOR ON ITEMS NOT LISTED ON THE AGENDA (SPEAKERS WILL BE GIVEN THREE MINUTES FOR EACH DISTINCT ITEM) (4) EXECUTIVE DIRECTOR REPORT a. 2025 ANNUAL MEETING OF THE PUBLIC FINANCING AUTHORITY Summary: The bylaws of the Signal Hill Public Financing Authority require that an annual meeting shall be held at its first meeting of January. The Public Financing Authority’s Board of Directors is the Signal Hill City Council. The purpose of this report is to satisfy the annual meeting requirements of the Public Financing Authority; there were no reportable actions taken in 2024. Strategic Plan Goal(s): Goal No. 5 High-Functioning Government: Strengthen internal communication, recruitment, retention, systems, and processes to increase the effectiveness and efficiency of City services. Recommendation: Receive and file. (5) CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial. Items will be acted upon by the Public Financing Authority at one time without discussion. Any item may be removed by an Authority Member for discussion. a. APPROVAL OF MEETING MINUTES Summary: Regular Meeting of January 9, 2024. Strategic Plan Goal(s): Goal No. 5 High-Functioning Government: Strengthen internal communication, recruitment, retention, systems, and processes to increase the effectiveness and efficiency of City services. Page 2 of 3

Public Financing Authority Regular January 14, 2025 Recommendation: Approve the meeting minutes. (6) PUBLIC FINANCING AUTHORITY AGENDA--NEW BUSINESS MEMBER WOODS MEMBER HONEYCUTT MEMBER COPELAND VICE CHAIR HANSEN CHAIR JONES (7) ADJOURNMENT The next regular meeting of the Signal Hill Public Financing Authority will be held on Tuesday, January 13, 2026, at 7:00 p.m., in the Council Chamber of City Hall, 2175 Cherry Avenue, Signal Hill, CA 90755. Special meetings will be held as needed to conduct Authority business. SPECIAL NOTE If you need special assistance beyond what is normally provided to participate in City meetings, the City will attempt to accommodate you in every reasonable manner. Please call the City Clerk's office at (562) 989-7305 at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. Page 3 of 3