Claremont — 2024-01-09

1. ANNOUNCEMENT AND CONFIRMATION OF LOCAL AND REGIONAL COUNCILMEMBER\nAPPOINTMENTS AND ADOPTION OF A RESOLUTION DESIGNATING A GOVERNING\nBOARD MEMBER AND VOTING ALTERNATE TO THE SAN GABRIEL VALLEY COUNCIL\nOF GOVERNMENTS JOINT POWERS AUTHORITY\nRecommendation: Staff recommends the City Council:\nA. Confirm the various appointments to local and regional committees,\nboards, and organizations; and\nB. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCLAREMONT, CALIFORNIA, DESIGNATING A GOVERNING BOARD\nMEMBER AND A VOTING ALTERNATE TO THE SAN GABRIEL VALLEY\nCOUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY.\nAttachment(s): City Council Master Committee List\nResolution Designating a Board Member and Alternate to the SGVCOG\nCouncil Assignment Reports\nCity Councilmembers may serve as representatives on regional organizations. This time is\nallocated for reports about their activities. For information about the Council's local,\nintergovernmental and regional appointments please visit the City website :\nhttps://www.ci.claremont.ca.us/government/city-council/city-council-assignments-and-appointment\ns.\nCITY MANAGER REPORT

2. ADOPTION OF RESOLUTIONS APPROVING CITY WARRANT REGISTERS\nRecommendation: Staff recommends the City Council:\nA. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCLAREMONT, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND\nDEMANDS AND SPECIFYIING THE FUNDS OUT OF WHICH THE SAME\nARE TO BE PAID, dated December 21, 2023; and\nB. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCLAREMONT, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND\nDEMANDS AND SPECIFYIING THE FUNDS OUT OF WHICH THE SAME\nARE TO BE PAID, dated January 4, 2024.\nAttachment(s): Resolution Approving City Warrant Register Dated December 21, 2023\nResolution Approving City Warrant Register Dated January 4, 2024

3. CITY COUNCIL, FINANCING AUTHORITY, AND SUCCESSOR AGENCY TO THE

4. TAX EQUITY AND FISCAL RESPONSIBILITY ACT OF 1982 HEARING TO APPROVE THE\nISSUANCE OF $10.5 MILLION IN TAX EXEMPT FINANCING BY THE CALIFORNIA\nMUNICIPAL FINANCE AUTHORITY FOR THE BENEFIT OF SCRIPPS-PITZER PROPERTY\nHOLDINGS, LLC.\nRecommendation: Staff recommends the City Council adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, APPROVING THE\nISSUANCE OF THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY 2024\nTAX EXEMPT LOAN (SCRIPPS-PITZER PROPERTY HOLDINGS, LLC) IN A\nMAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $10,500,000 FOR\nCOSTS OF THE ACQUISITION, CONSTRUCTION, RENOVATION,\nRETROFITTING, EQUIPPING AND IMPROVEMENT OF EDUCATIONAL\nFACILITIES OF SCRIPPS-PITZER PROPERTY HOLDINGS, LLC, PITZER\nCOLLEGE AND SCRIPPS COLLEGE, ALL LOCATED WITHIN THE CITY,\nAND CERTAIN OTHER MATTERS RELATING THERETO.\nAttachment(s): Scripps-Pitzer TEFRA Resolution