The California Enterprise Development Authority will hold its regular teleconference meeting, Thursday, Feb. 14, at 10:30 a.m.

The Teleconference phone information is as follows:
(712) 775-7031 – Conference Code: 183724#

For more information, contact Jason Crawford or Stephanie Givans with the city of Santa Clarita, 23920 Valencia Blvd., Suite 100, Santa Clarita, 91355.

The agenda can be viewed below:

California Enterprise Development Authority

REGULAR MEETING

***TELECONFERENCE MEETING NOTICE and AGENDA***LOCATIONS LISTED BELOW

10:30 A.M.

Thursday, February 14, 2019Teleconference Phone Information

(712) 775-7031 – Conference Code: 183724#

Call to Order and Roll Call Statement ofDisclosure

Action Items

1.              Consent Agenda

a.              Approve Minutes from the Regular Meeting on January 31, 2019.

2.              Approve Resolution No. 19-19 of the California Enterprise Development AuthorityAuthorizing and Approving a Loan Agreement Pursuant to Which the California EnterpriseDevelopment Authority Will Make One or More Loans for the Purpose of Financing andRefinancing the Cost of Developing, Constructing, Installing, Improving, Equipping andFurnishing Certain Educational Facilities, Student Dormitories and Other Related Facilitiesfor the Benefit of Orangewood Real Property LLC, Providing the Terms and Conditions for SuchLoan Agreement and Other Matters Relating Thereto Herein Specified.

Chair Report PACEReport Other BusinessAdjournment

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) 180 Promenade Cir., Room 386

Sacramento, CA 95834

City of Santa Clarita (contact Jason Crawford or Stephanie Givans)

23920 Valencia Blvd., Suite 100 Santa Clarita, CA 91355

County of Stanislaus

(contact Keith Boggs or              Sheryl Swartz)

1010 10th Street, Room 5003

Modesto, CA 95354

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, 3rd Floor West Sacramento, CA 95691

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

This agenda can be obtained at www.ceda.caled.org. <http://www.ceda.caled.org/> The California EnterpriseDevelopment Authority complies with the Americans with Disabilities Act (ADA) by ensuring that the facilitiesare accessible to persons with disabilities and by providing this notice and information in alternative formats whenrequested. If you need further assistance, you may contact us before the meeting at (916) 448-8252, ext. 16.

2150 River Plaza Drive, Sacramento, CA 95833 (916) 448-8252, ext. 16