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California Enterprise Development Authority Teleconference Meeting – 5/18/17

Publish5/12/2017 12:00 AM

Document: Download

California Enterprise Development Authority

 

REGULAR MEETING

***TELECONFERENCE MEETING NOTICE and AGENDA*** LOCATIONSLISTED BELOW

10:30 A.M.

Thursday, May 18, 2017 Teleconference PhoneInformation

(712) 775-7031 – Conference Code: 895081223

 

 

Call to Order and Roll Call Statement ofDisclosure

 

Action Items

 

1.              Approve Minutes from the Regular Meeting on April 27, 2017.

 

2.              Approve Resolution No. 17-15 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 Acquisition, Construction, Improvement and Equipping of CertainFacilities for the Benefit of The Foundation for Hispanic Education, Providing the Terms and Conditions for Such Loan Agreement and Other Matters Relating Thereto HereinSpecified.

 

3.              Approve Resolution No. 17-16 of the California Enterprise Development Authority, Delegating to the Chair or the Vice Chair Certain Authority to Act on Behalf of CaliforniaEnterprise Development Authority.

 

 

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, CA95811

 

City of Santa Clarita (contact Jason Crawford or Marilyn Sourgose)

23920 Valencia Blvd., Suite 100

Santa Clarita, CA 91355

City of Vista

(contact Kevin Ham or Reception)

200 Civic Center Dr. Vista, CA 92084

 

Fresno State

(contact Mike Dozier or Reception)

550 East Shaw Ave., Suite 230

Fresno, CA 93710

Economic Development Collaborative-

Ventura County (contact Bruce Stenslie or Kelly Noble)

1601 Carmen Drive, #215

Camarillo, CA 93010

 

Los Angeles County Economic Development Corporation (LAEDC) (contact Carrie Rogers or Linden Johnson)

444 S. Flower St., 37th Floor

Los Angeles, CA 90071

 

Southern California Edison, EconomicDevelopment Services

(contact Mike Nuby by phone: 626-812-7351)

6040-B N. Irwindale Ave. Irwindale, CA91702

 

This agenda can be obtained at www.ceda.caled.org. <http://www.ceda.caled.org/> The California Enterprise DevelopmentAuthority complies with the Americans with Disabilities Act (ADA) by ensuring that the facilities are accessible to personswith 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.

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