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California Enterprise Development Authority Agenda – August 8, 2013

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California Enterprise Development Authority

550 Bercut Drive, Suite G, Sacramento, CA 95814  (916) 448-8252, ext. 12

REGULAR MEETING

***TELECONFERENCE MEETING NOTICE and AGENDA***

LOCATIONS LISTED BELOW

10:30 A.M.
Thursday, August 8, 2013

Teleconference Phone Information
(712) 432-0075 – Conference Code: 514901

Call to Order and Roll Call

Statement of Disclosure

Approval of Minutes

1. Approve the Regular Meeting Minutes of July 11, 2013.

Action Items

2. Approve Resolution 13-27 Authorizing and Approving the Execution and
Delivery of a Loan Agreement and Related Documents for the Benefit of Pacific
Ridge School and Other Matters Related Thereto.

3. Approve Resolution 13-28 Authorizing and Approving the Execution and
Delivery of a Loan Agreement and Related Documents for the Benefit of The
Shining Star Foundation and Other Matters Related Thereto.

Public Comment

Chair Report

PACE Report

Other Business

Adjournment

Members of CEDA and members of the public may access this meeting at the following locations:

California Association for Local
Economic Development
550 Bercut Drive, Suite G
Sacramento, CA 95811

City of Elk Grove
8401 Laguna Palms Way
Elk Grove, CA 95758

City of Eureka City Hall
531 K Street
Eureka, CA 95501

City of Selma
1710 Tucker St.
Selma, CA 93662

Tuolumne County EDA
99 North Washington St.
Sonora, CA 95370

Economic Development Collaborative-
Ventura County
1601 Carmen Drive, #215
Camarillo, CA 93010

Los Angeles EDC
444 S. Flower St., 37th Floor
Los Angeles, CA 90071

City of Vista
200 Civic Center Dr.
Vista, CA 92084

This agenda can be obtained at www.ceda.caled.org. The California Enterprise Development Authority complies with the Americans with Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities and by providing this notice and information in alternative formats when requested. If you need further assistance, you may contact us before the meeting at (916) 448-8252, ext. 12.

Download the agenda packet.