A teleconference meeting of the California Enterprise Development Authority is scheduled for Thursday, September 21 starting at 10:30 a.m.

The participate, call 712-775-7031 and enter the Conference Code 895081223.

Here is the agenda:

Call to Order and Roll Call Statement of Disclosure

Action Items

1. Approve Minutes from the Regular Meeting on September 14, 2017.

Public Hearing (Action Items 2 through 4)

2. Approve Resolution No. 17-71 of the California Enterprise Development Authority Making Certain Findings and Determinations in Connection with and Confirming the Report Regarding the Establishment of a Contractual Assessment Program to Finance Installation of Distributed Generation Renewable Energy, Energy Efficiency, Seismic Retrofits, Electric Vehicle Charging Infrastructure, and Water Efficiency Improvements; Confirming Assessments to be Levied Within the Parameters of the Report; and Taking Certain Other Actions in the City of Berkeley.

3. Approve Resolution No. 17-72 of the California Enterprise Development Authority Making Certain Findings and Determinations in Connection with and Confirming the Report Regarding the Establishment of a Contractual Assessment Program to Finance Installation of Distributed Generation Renewable Energy, Energy Efficiency, Seismic Retrofits, Electric Vehicle Charging Infrastructure, and Water Efficiency Improvements; Confirming Assessments to be Levied Within the Parameters of the Report; and Taking Certain Other Actions in the City of Cupertino.

4. Approve Resolution No. 17-73 of the California Enterprise Development Authority Making Certain Findings and Determinations in Connection with and Confirming the Report Regarding the Establishment of a Contractual Assessment Program to Finance Installation of Generation Renewable Energy, Energy Efficiency, Seismic Retrofits, Electric Vehicle Charging Infrastructure, and Water Efficiency Improvements; Confirming Assessments to be Levied Within the Parameters of the Report; and Taking Certain Other Actions in the County of Glenn.

Public Comment Chair Report PACE Report Other Business

Adjournment

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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 Dana Gibson)
23920 Valencia Blvd., Suite 100
Santa Clarita, CA 91355

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