Site Authority meeting agenda
August 6, 2001
AGENDA
California State University Channel Islands Site Authority
Monday, August 6, 2001
11:00 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
Jolene Koester
Manuel Lopez
Douglas X. Patiño
Call to Order (R. J. Considine, Jr.) and Roll Call (Carmen Smith)
Approval of Minutes of April 9, 2001, and April 26, 2001, Meetings
Public Comment Period (Pursuant to Government Code section 11125.7)
INFORMATION AND ACTION ITEMS (*1)
President's Report (Richard Rush) INFORMATION ITEM
East Campus Project Status Update (J. Patrick Drohan) INFORMATION ITEM
Infrastructure Financing Update (Richard K. Leffingwell) INFORMATION ITEM
Approval of Vertical Financing Phases I and II - Rental Housing
Revenue Bonds
(Richard K. Leffingwell) ACTION ITEM - RESOLUTION IN BINDER
Approval of Vertical Financing Phase I - For-Sale Housing
Construction Loan
(Richard K. Leffingwell) ACTION ITEM - RESOLUTION IN BINDER
Member Forum (open discussion for members, including any requests for matters to be considered at future meetings)
Adjournment
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(*1)Election of officers will take place at the Site Authority's
next regularly scheduled meeting, on September 10, 2001.
The chair or body may recess for lunch or other convenience at suitable times as they determine. The next regularly scheduled meeting of the Channel Islands Site Authority is Monday, September 10, 2001, 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.