Inland California Community Capital Fund Corporation

City Hall - Art Pick Council Chamber

Agenda — 16 items

1. 1 For virtual Public Comment, two options are available: VIA TELEPHONE: Call (951) 826-8688 Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 to speak. VIA ZOOM: Use the following link: https://zoom.us/j/92696991265 Select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. Public comments are limited to 2 minutes. * * * * *
2. 2 3:30 P.M.
3. 3 CALL TO ORDER
4. I. Acting Riverside City Manager calls the meeting to order 26-2650
5. 5 ROLL CALL
6. II. Corporation Secretary holds a roll call of Executive Board members 26-2651
7. 7 PUBLIC COMMENT
8. III. To comment on any matters within the jurisdiction of the Inland California Community Capital Fund Corporation, you are invited to participate via telephone at (951) 826-8688. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak. To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. 26-2645
9. 9 APPROVAL OF MINUTES FROM LAST MEETING
10. IV. N/A 26-2652
11. 11 NEW BUSINESS - DISCUSSION CALENDAR
12. V. Adopt a Resolution of the Inland California Community Capital Fund Corporation authorizing the Actions of the Incorporator; Accepting the Resignation of the Incorporator; Approving the Filing of the Articles of Incorporation; Adopting the Bylaws of the Corporation; Determining the Number of Directors; Election of Directors as Entitled by Their Office as Designated by the City of Riverside; Election of Additional Directors, Election of Officers; Designation of Agent for Service of Process; Authorization to Open Bank Account; Adoption of Conflict of Interest Policy; Authorization to File Certain Documents with Regulatory Agencies; Authorization to Apply for Tax Exempt Status; Adoption of Fiscal Year-End; Authorization and Ratification of Acts, Actions, and Documents by Officers; Copy of Resolution to Minute Book of Board of Directors of Inland California Community Capital Fund - Adopt a Corporation Mission Statement - Adopt a Resolution of the Inland California Community Capital Fund Corporation approving an application to the Federal Community Development Financial Institutions Fund for New Markets Tax Credits - Waive further readings - Executive Board Discussion Regarding Appointment of Low-Income Advisory Board members 26-2646
13. VI. ANNOUNCEMENTS 26-2648
14. VII. ADJOURNMENT 26-2653
15. 15 For live Webcast of the Meeting: RiversideCA.gov/Meeting
16. 16 * * * * * * * * *

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