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Meeting Notice: California Enterprise Development Authority 10/3/13

By September 30, 2013 No Comments

http://laedc.org/wp-includes/js/tinymce/plugins/wordpress/img/trans.gifCalifornia Enterprise Development Authority
550 Bercut Drive, Suite G, Sacramento, CA 95814 = (916) 448-8252, ext. 12
REGULAR MEETING
***TELECONFERENCE MEETING NOTICE and AGENDA***
LOCATIONS LISTED BELOW
10:30 A.M.
Thursday, October 3, 2013
Teleconference Phone Information
(712) 432-0075 – Conference Code: 514901

Read the Agenda, Agenda Packet  and Amended Resolution

Agenda:

Approval of Minutes
1. Approve the Regular Meeting Minutes of September 19, 2013.

Action Items

Public Hearing
2. Approve Resolution 13-43 Making Certain Findings and Determinations in
Connection with and Confirming the Report Regarding the Establishment of a
Contractual Assessment Program to Finance Distributed Generation Renewable
Energy Sources and Energy and Water Efficiency Improvements; Confirming
Assessments to be Levied Within the Parameters of the Report; and Taking
Certain Other Actions in the County of San Diego.
3. Approve Resolution 13-44 Making Certain Findings and Determinations in
Connection with and Confirming the Report Regarding the Establishment of a
Contractual Assessment Program to Finance Distributed Generation Renewable
Energy Sources and Energy and Water Efficiency Improvements; Confirming
Assessments to be Levied Within the Parameters of the Report; and Taking
Certain Other Actions in the City of Oceanside.
4. Approve Resolution 13-45 Making Certain Findings and Determinations in
Connection with and Confirming the Report Regarding the Establishment of a
Contractual Assessment Program to Finance Distributed Generation Renewable
Energy Sources and Energy and Water Efficiency Improvements; Confirming
Assessments to be Levied Within the Parameters of the Report; and Taking
Certain Other Actions in the City of San Marcos.
5. Approve Resolution 13-46 Making Certain Findings and Determinations in
Connection with and Confirming the Report Regarding the Establishment of a
Contractual Assessment Program to Finance Distributed Generation Renewable
Energy Sources and Energy and Water Efficiency Improvements; Confirming
Assessments to be Levied Within the Parameters of the Report; and Taking
Certain Other Actions in the City of Santee.
6. Approve Resolution 13-47 Making Certain Findings and Determinations in
Connection with and Confirming the Report Regarding the Establishment of a
Contractual Assessment Program to Finance Distributed Generation Renewable
Energy Sources and Energy and Water Efficiency Improvements; Confirming
California Enterprise Development Authority
550 Bercut Drive, Suite G, Sacramento, CA 95814  (916) 448-8252, ext. 12
Assessments to be Levied Within the Parameters of the Report; and Taking
Certain Other Actions in the City of Vista.
7. Approve Resolution 13-48 Approving Associate Membership of the City of
Lomita in the California Enterprise Development Authority and the Execution of
Associate Membership Agreements Relating to said Associate Memberships.
8. Approve Resolution 13-49 Approving Associate Membership of the City of
Turlock in the California Enterprise Development Authority and the Execution of
Associate Membership Agreements Relating to said Associate Memberships.
Public Comment
Chair Report
PACE Report
Other Business
Adjournment
Members of CEDA and members of the public may access this meeting at the following locations:
California Association for Local
Economic Development
550 Bercut Drive, Suite G
Sacramento, CA 95811
City of Elk Grove
8401 Laguna Palms Way
Elk Grove, CA 95758
City of Eureka City Hall
531 K Street
Eureka, CA 95501
City of Selma
1710 Tucker St.
Selma, CA 93662
Tuolumne County EDA
99 North Washington St.
Sonora, CA 95370
Economic Development Collaborative-
Ventura County
1601 Carmen Drive, #215
Camarillo, CA 93010
Los Angeles EDC
444 S. Flower St., 37th Floor
Los Angeles, CA 90071
City of Vista
200 Civic Center Dr.
Vista, CA 92084
This agenda can be obtained at www.ceda.caled.org. The California Enterprise Development Authority complies
with the Americans with Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with
disabilities and by providing this notice and information in alternative formats when requested. If you need further
assistance, you may contact us before the meeting at (916) 448-8252, ext. 12.