Site Authority meeting agenda
Monday, December 9, 2002
11:30 a.m.
California State University, Channel Islands Banquet Room
One University Drive, Camarillo, California 93012
Agenda URL: http://www.csuci.edu/about/siteauthority.html.
Members
Kathy Long, Chairperson
R. J. Considine, Vice Chairperson
Charlotte Craven
Deborah Farrar
Richard Rush
Richard P. West
Alternates
John Flynn
Jolene Koester
Manuel Lopez
1. Call to Order (Kathy Long) and Roll Call (Knight)
2. Approval of Notice of Cancelled Meeting of September 23,
2002 and Minutes of October 21, 2002 Meeting (Knight).
3. Public Comment Period (Pursuant to Government Code section
11125.7)
INFORMATION AND ACTION ITEMS
4. President’s Report (Rush) INFORMATION
5. Update on East Campus Project (Drohan) INFORMATION
6. Approval of Phase II Vertical Construction Guaranteed Maximum
Price and Agreement with Brookfield Campus Housing based on
Guaranteed Maximum Price ($20,210,752). (Drohan) ACTION
7. Approval of Phase II For-Sale Financing ACTION
Approval of financing and related actions, including revisions
to ground lease in response to lender requests. Citibank construction
loan financing of approximately $7,500,000 is proposed. Financing
documents include a construction loan agreement, promissory
note and deed of trust.
8. Member Forum (Open Discussion for Members, Including any
Requests for Matters to be Considered at Future Meetings)
INFORMATION
9. Adjournment.
The next scheduled meeting of the Channel Islands Site Authority
is on Monday, February 3, 2003, at the Administration Building.
For information on this or other meetings you may contact
Rhonda Tyacke, California State University Channel Islands,
Administration Building, One University Drive, Camarillo,
California 93012;
805-437-8457.