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Site Authority Agenda 2002-04-22

Site Authority meeting agenda
April 22, 2002

AGENDA
California State University Channel Islands Site Authority
Monday, April 22, 2002
8:00 a.m.
Special Meeting - Teleconferenced Meeting
The meeting is being scheduled for teleconference format (under Government Code Sec. 11123).
The public is invited to attend at the CSUCI Banquet Room where the session will be audible.

California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
Agenda URL: http://www.csuci.edu/siteauthority.html

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

Alternates
John Flynn
Jolene Koester
Manuel Lopez

Call to Order (Frank Schillo) and Roll Call (Carmen Smith)

Public Comment Period (Pursuant to Government Code section 11125.7)

INFORMATION AND ACTION ITEMS

President's Report on Upcoming Events and East Campus Development. (Richard Rush) INFORMATION

Ground Lease
Amendment to Site Authority April 7, 2000 Ground Lease with CSU Trustees (Ken High) ACTION

University Glen Corporation (Joanne Coville/Ken High) ACTION

A. Review of Purpose and Design of University Glen Corporation. INFORMATION
B. Review and Approval of Agreement with the University Glen Housing Corporation, Assignment of Sales and Marketing Contracts to the Corporation, and Related Actions ACTION

Review and Approval of California Housing Finance Authority (CHFA) Agreement and Related Actions. INFORMATION/ACTION

The CHFA has requested that the Board of the Site Authority approve an indemnity agreement as part of CHFA'S providing financing. If CHFA presents the agreement in time, it will be considered at the meeting.

Member Forum (Open Discussion for Members, Including any Requests for Matters to be Considered at Future Meetings) INFORMATION

Selection of Next Meeting Date and Adjournment.

The next regularly scheduled meeting of the Channel Islands Site Authority is on Monday, May 6, 2002 at 11:30 a.m. in the Administration Building. For information on this or other meetings you may contact: Carmen Smith, California State University Channel Islands, President's Office, Administration Building, One University Drive, Camarillo, California (805) 437-8400.

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