Site Authority meeting agenda
February 4, 2002

California State University Channel Islands Site Authority
Monday, February 4, 2002
11:30 a.m.
California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
Phone: 805-437-8400

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

John Flynn
Jolene Koester
Manuel Lopez

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

Approval of Minutes of September 10, 2001

Public Comment Period (Pursuant to Government Code section 11125.7)


President's Report (Richard Rush) INFORMATION

East Campus Project Planning and Construction Report (J. Patrick Drohan) INFORMATION

For Sale Housing Program: Review and approval of For-Sale Marketing Plan, Pricing, Sales Agreement, Disclosure Statement and related actions. (Joanne M. Coville) ACTION

A Question and Answer briefing document is being provided. Among the documents for review and/or approval are:

Buyer Disclosure Statement
Property Use Maintenance Regulations
Architectural Guidelines
Purchase Contract and Escrow Instructions
Unit Price List
Addendum to Home Purchase Contract and Escrow Instructions Re: Interest Rate BuyDown Subsidy
Ground Sublease
Memorandum of Sublease/Deed to Improvements
Subsection 1102 Disclosure Statement
First Owner Limited Warranty Service Policy

Review and Approval of amendments to CSU Lease. (William Knight) ACTION

The April 7, 2000 ground lease between the Trustees of the California State University and the Authority is being updated by amendments to recognize aspects of the East Campus financing, marketing and operational programs.

Review and Approval of model apartment lease agreement and of Alliance Residential LLC Management Agreement for property management services for the East Campus. (William Knight) ACTION

Proposed amendment to the Authority's Rule 2 and designation of Carmen Smith as Secretary to the Authority. (William Knight) ACTION

Proposed revision of Authority's Conflict of Interest Code and conflicts briefing. (William Knight) ACTION

It is proposed that the code be amended to expressly serve as a joint code for the Site and Financing Authorities.

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

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 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, Administration Building, President's Office, One University Drive, Camarillo, CA, 805-437-8400.