California Enterprise Development Authority
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- Elinor Mosley
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1 REGULAR MEETING ***TELECONFERENCE MEETING NOTICE and AGENDA*** LOCATIONS LISTED BELOW Call to Order and Roll Call Statement of Disclosure Action Items 1. Consent Agenda 10:30 A.M. Thursday, January 17, 2019 Teleconference Phone Information (712) Conference Code: # a. Approve Minutes from the Regular Meeting on December 20, b. Approve Resolution No Approving Associate Membership by the City of Oakland in the California Enterprise Development Authority and the Execution of an Associate Membership Agreement Relating to the Associate Membership of the City in the Authority. c. Approve Resolution No of the California Enterprise Development Authority 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 Oxnard. 2. Approve Resolution No Authorizing the Issuance and Sale of California Enterprise Development Authority Revenue Bonds (The Berkeley Repertory Theatre Project), Series 2019, for the Purpose of Financing and Refinancing Facilities for the Benefit of The Berkeley Repertory Theatre, a California Nonprofit Public Benefit Corporation, and/or a Related or Successor Entity; Providing the Terms and Conditions for the Sale and Issuance of Said Bonds and Other Matters Relating Thereto and Authorizing the Execution of Certain Documents Herein Specified. Public Hearing (Action Items 3 through 10) 3. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of Blue Lake. 4. Approve Resolution No of the California Enterprise Development Authority Making
2 Actions in the City of Colton. 5. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of Duarte. 6. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of Marysville. 7. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of Moorpark. 8. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of Redondo Beach. 9. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of Torrance. 10. Approve Resolution No of the California Enterprise Development Authority Making Actions in the City of West Covina.
3 11. Rescind Resolution and Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of Monrovia. 12. Rescind Resolution and Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of Sausalito. 13. Rescind Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Milpitas. 14. Rescind Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Moreno Valley. 15. Rescind Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Point Arena. 16. Rescind Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Sunnyvale. 17. Rescind Resolution No of the California Enterprise Development Authority Making 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 Milpitas. 18. Rescind Resolution No of The Board Of Directors 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 Distributed Generation Renewable Energy Sources and Energy and Water Efficiency Improvements; Confirming Assessments To Be Levied Within The Parameters Of The Report; and Taking Certain Other Actions in the City of Monrovia. 19. Rescind Resolution No of the California Enterprise Development Authority Making Actions in the City of Moreno Valley.
4 20. Rescind Resolution No of The Board Of Directors 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 Distributed Generation Renewable Energy Sources and Energy and Water Efficiency Improvements; Confirming Assessments To Be Levied Within The Parameters Of The Report; and Taking Certain Other Actions in the City of Sausalito. 21. Rescind Resolution No of the California Enterprise Development Authority Making Distributed Generation Renewable Energy Sources, 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 Sunnyvale. 22. Approve Resolution No of the California Enterprise Development Authority Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of Monrovia. 23. Approve Resolution No of the California Enterprise Development Authority Declaring Intention to Finance Installation of Distributed Generation Renewable Energy Sources, Energy Efficiency, and Water Efficiency Improvements in the City of Sausalito. 24. Approve Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Milpitas. 25. Approve Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Moreno Valley. 26. Approve Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Point Arena. 27. Approve Resolution No of the California Enterprise Development Authority Declaring Improvements in the City of Sunnyvale. Chair Report PACE Report Other Business Adjournment
5 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) 2150 River Plaza Drive Sacramento, CA City of Santa Clarita (contact Jason Crawford or Stephanie Givans) Valencia Blvd., Suite 100 Santa Clarita, CA County of Stanislaus (contact Keith Boggs or Sheryl Swartz) th Street, Room 5003 Modesto, CA City of Vista (contact Kevin Ham or Reception) 200 Civic Center Dr. Vista, CA City of Lakeport (contact Margaret Silveira or Hilary Britton) 225 Park Street Lakeport, CA City of West Sacramento (contact Aaron Laurel or Polly Harris) 1110 West Capitol Avenue, 3 rd Floor West Sacramento, CA Sacramento Municipal Utility District (contact Mather Kearney) 6301 S Street Sacramento, CA Los Angeles County Economic Development Corporation (LAEDC) (contact Carrie Rogers or Linden Johnson) 444 S. Flower St., 37 th Floor Los Angeles, CA This agenda can be obtained at 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) , ext. 16.
California Enterprise Development Authority
California Enterprise Development Authority Teleconference Locations MINUTES Regular Meeting ***TELECONFERENCE MEETING *** CEDA BOARD OF DIRECTORS Thursday, September 27, 2018 California Association for
California Enterprise Development Authority
California Enterprise Development Authority REGULAR MEETING ***TELECONFERENCE MEETING NOTICE and AGENDA*** LOCATIONS LISTED BELOW Call to Order and Roll Call Statement of Disclosure Action Items 10:30
California Enterprise Development Authority
California Enterprise Development Authority REGULAR MEETING ***TELECONFERENCE MEETING NOTICE and AGENDA*** LOCATIONS LISTED BELOW Call to Order and Roll Call Statement of Disclosure Action Items 10:30
California Enterprise Development Authority
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California Enterprise Development Authority
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