Discussion and Potential Action Item: Staff recommends the Board of Directors approve Resolution #611: A Resolution of the Board of Directors of Beach Cities Health District declaring its intention to reimburse itself from the proceeds of one or more tax -exempt financings [up to a maximum of $4 Million] for certain expenditures made and/or to be made in connection with the acquisition, construction and/or equipping of certain capital improvements located at 1272 Beryl Street, Redondo Beach.

Meeting: Board of Directors

Meeting Time: October 28, 2026 at 6:30pm PDT

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Agenda Item

Discussion and Potential Action Item: Staff recommends the Board of Directors approve Resolution #611: A Resolution of the Board of Directors of Beach Cities Health District declaring its intention to reimburse itself from the proceeds of one or more tax -exempt financings [up to a maximum of $4 Million] for certain expenditures made and/or to be made in connection with the acquisition, construction and/or equipping of certain capital improvements located at 1272 Beryl Street, Redondo Beach.

BCHD BOD Staff Memo - Resolution #611 Tax Exempt Reimbursement and $4 Million Borrowing.pdf 2026_10_28_Resolution #611 allcove Action Item Presentation.pdf RES611 allcove Tax Exempt Debt Expense Reimbursement Resolution.pdf

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Meeting: Board of Directors

Agenda Item