Site Authority meeting agenda
July 10, 2000

AGENDA
California State University Channel Islands Site Authority
Regular Meeting
Monday, July 10, 2000
11:30 a.m.
California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
Phone: (805) 437-8400

Members
R. J. Considine, Jr., Chairperson
Frank Schillo, Vice Chairperson
Charlotte Craven
J. Handel Evans
Laurence K. Gould, Jr.
Kathy Long
Richard P. West

Alternates
John Flynn
Manuel Lopez
Douglas X. Patiño

Call to Order (Chair) and Roll Call (Carmen Smith)

Approval of Minutes of June 5, 2000, Meeting

Public Comment Period (Pursuant to Government Code section 11125.7)

INFORMATION AND ACTION ITEMS

President's Report (Member J. Handel Evans) INFORMATION ITEM
Progress of campus and library project

Delegation of Authority (Counsel William G. Knight and Bradley W. Wells) ACTION ITEM-RESOLUTION ATTACHED

To provide for the administration of the Authority's business and to support the terms of the Ground Lease, a resolution is proposed to provide for University officers to perform necessary acts on behalf of the Authority. A copy of the proposed resolution and a copy of section 6.7 of the Ground Lease are attached.

Development and Financing Plans for Infrastructure and East Campus (J. Patrick Drohan and Bradley W. Wells) ACTION ITEM-RESOLUTION ATTACHED

A status report will be provided on plans to proceed with the East Campus development. Messrs. Drohan and Wells will present an updated schedule of tasks and actions for the East Campus development plan. The presentation will include the status of site clearing, infrastructure and the designs for and contracting for construction of the East Campus development. To provide clear operating procedure, a resolution to authorize use of University procedures pertaining to contracting and construction is provided.

Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings)

Adjournment

The chair or body may recess for lunch or other convenience at suitable times as they determine.
The next regular meeting of the CSUCI Site Authority Board is scheduled for August 7, 2000, at 11:30 a.m .

For information on this or other meetings you may contact: Carmen Smith, California State University Channel Islands, Administration Building, President's Office, One University Drive, Camarillo, CA, (805) 437-8400.