California Enterprise Development Authority Teleconference Meeting 8/17/17

California Enterprise Development Authority

Regular Meeting

***Teleconference Meeting Notice and Agenda***
10:30 A.M.
Thursday, August 17, 2017 Teleconference Phone Information
(712) 775-7031 – Conference Code: 895081223
Locations Listed Below
Document: Download

Call to Order and Roll Call Statement of Disclosure
Action Items

1. Approve Minutes from the Regular Meeting on July 20, 2017.

2. Approve Resolution No. 17-53 of the California Enterprise Development Authority Authorizing and Approving a Loan Agreement Pursuant to Which the California Enterprise Development Authority Will Make One or More Loans for the Purpose of Financing the Cost of Acquiring, Improving, Installing, Equipping and Furnishing Certain Facilities for the Benefit of Child Care Resource Center, Inc. and/or a Related or Successor Entity; Providing the Terms and Conditions for Such Loan Agreement and Other Matters Relating Thereto Herein Specified.

3. Approve Resolution No. 17-54 of the California Enterprise Development Authority Authorizing and Approving a Loan Agreement Pursuant to Which the California Enterprise Development Authority Will Make a Loan for the Purpose of Financing and Refinancing the Cost of Acquisition, Constructing, Developing, Installing, Improving, Equipping and Furnishing Certain Educational Facilities for the Benefit of Escuela Bilingue Internacional, Providing the Terms and Conditions for Such Loan Agreement and Other Matters Relating Thereto Herein Specified.

4. Approve Resolution No. 17-55 Approving Associate Membership of the City of Berkeley in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

5. Approve Resolution No. 17-56 Approving Associate Membership of the City of Cupertino in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

6. Approve Resolution No. 17-57 Approving Associate Membership of the County of Glenn in the California Enterprise Development Authority and the Execution of Associate Membership Agreements Relating to said Associate Memberships.

7. Approve Resolution No. 17-58 and Declaring Intention to Finance Installation of Distributed Generation Renewable Energy, Energy Efficiency, Seismic Retrofits, Electric Vehicle Charging Infrastructure, and Water Efficiency Improvements in the City of Berkeley

8. Approve Resolution No. 17-59 and Declaring Intention to Finance Installation of Distributed Generation Renewable Energy, Energy Efficiency, Seismic Retrofits, Electric Vehicle Charging Infrastructure, and Water Efficiency Improvements in the City of Cupertino.

9. Approve Resolution No. 17-60 and Declaring Intention to Finance Installation of Distributed Generation Renewable Energy, Energy Efficiency, Seismic Retrofits, Electric Vehicle Charging Infrastructure, and Water Efficiency Improvements in the County of Glenn.

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 (contact Helen Schaubmayer) 550 Bercut Drive, Suite G Sacramento, CA 95811

City of Santa Clarita (contact Jason Crawford or Marilyn Sourgose)
23920 Valencia Blvd., Suite 100
Santa Clarita, CA 91355

County of Stanislaus (contact Keith Boggs or Sheryl Swartz)
1010 10th Street

City of Vista
(contact Kevin Ham or Reception)
200 Civic Center Dr. Vista, CA 92084

City of Lakeport
(contact Margaret Silveira or Hilary Britton)
225 Park Street
Lakeport, CA 95453

City of West Sacramento (contact Aaron Laurel or Polly Harris)
1110 West Capitol Avenue,
Sacramento Municipal Utility District
(contact Mather Kearney)
6301 S Street
Sacramento, CA 95817

Los Angeles County Economic Development Corporation (LAEDC) (contact Carrie Rogers or Linden Johnson)
444 S. Flower St., 37th Floor
Los Angeles, CA 90071

Modesto, CA 95354

3rd Floor, West Sacramento, CA 95691

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. 16.