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Board meeting – California Enterprise Development Authority – Oct 31 at 10:30am

By October 28, 2013 No Comments

California Enterprise Development Authority TELECONFERENCE MEETING NOTICE and AGENDA (712) 432-0075 – Conference Code: 514901 CEDA Meeting – 10:30 A.M. / Thursday, October 31, 2013 See link at bottom for agenda.

Call to Order and Roll Call Statement of Disclosure Approval of Minutes 1. Approve the Regular Meeting Minutes of October 3, 2013. Action Items Public Hearing 2. Approve Resolution 13-51 Approving Associate Membership of the City of Gardena in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships. 3. Approve Resolution 13-52 Approving Associate Membership of the City of Hawthorne in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships. 4. Approve Resolution 13-53 Approving Associate Membership of the City of Hermosa Beach in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships. 5. Approve Resolution 13-54 Approving Associate Membership of the City of Rancho Palos Verdes in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships. 6. Approve Resolution 13-55 Approving Associate Membership of the City of Rolling Hills in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships. 7. Review and Approval of Audit and Audit Findings. See attached 10.31.13CEDA_Agenda and  10.31.13_CEDA_AgendaPacket  for details and participation locations