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Public Notice: Cal. Enterprise Development Authority Meeting – 9.12.2013

By September 11, 2013 No Comments

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, September 12, 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 August 8, 2013.

Action Items
2. Approve Resolution 13-29 Authorizing and Approving the Execution and Delivery of a Loan Agreement and Related Documents for the Benefit of Santa Fe Christian Schools and Other Matters Related Thereto.

3. Approve Resolution 13-30 Authorizing and Approving the Execution and Delivery of a Loan Agreement and Related Documents for the Benefit of the Hamlin School and Other Matters Related Thereto.

4. Approve Resolution 13-31 Approving Associate Membership of the City of Chico in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

5. Approve Resolution 13-32 Approving Associate Membership of the City of Oceanside in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

6. Approve Resolution 13-33 Approving Associate Membership of the City of San Marcos in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

7. Approve Resolution 13-34 Approving Associate Membership of the City of Stockton in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

8. Approve Resolution 13-35 Approving Associate Membership of the City of Vista in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

9. Approve Resolution 13-36 Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of Oceanside.

10. Approve Resolution 13-37 Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of San Marcos.

11. Approve Resolution 13-38 Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of Vista.

12. Approve Resolution 13-39 Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the County of San Diego.

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.