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MINUTES <br />RIVERSIDE MUNICIPAL IMPROVEMENT CORPORATION <br />Wednesday, August 8, 2018, 3 p.m. <br />Art Pick Council Chamber <br />PRESENT: Chair Adams, Vice Chair Conder, and Member Soubirous <br />ABSENT: None <br />STAFF PRESENT: Lorena Verdusco, Rosemary Koo, Adam , Raymond, <br />Edward Enriquez, and others <br />ALSO PRESENT: None <br />Chair Adams called the meeting to order at 3:05 p.m. <br />LEASE REVENUE REFUNDING BONDS SERIES 2018A - REFUND 2006 CERTIFICATES OF <br />PARTICIPATION - TYLER PUBLIC IMPROVEMENTS AT GALLERIA - RESOLUTION <br />Following discussion, motion was made by Member Soubirous and seconded by <br />Vice Chair Conder to adopt a resolution authorizing the Chief Financial Officer <br />to execute amendments to agreements initially executed and delivered in <br />connection with the 2006 Lease Revenue Certificates of Participation for Tyler <br />Public Improvements at the Galleria; whereupon, the title having been read <br />and further reading waived, Resolution No. 5 of the Board of Directors of the City <br />of Riverside Municipal Improvements Corporation Authorizing Execution and <br />Delivery by the Corporation of a First Amendment to Lease Agreement, a First <br />Amendment to Site and Second Parking Structure Lease Agreement and a First <br />Amendment to Assignment Agreement and Making Other Findings Relating <br />Thereto, was presented and adopted. Motion carried unanimously. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no oral communications at this time. <br />The Riverside Municipal Improvements Corporation adjourned at 3:09 p.m. <br />Respectfully submitted, <br />(— ,",OR A VERDUSCO <br />Deputy City Clerk <br />RMIC-04 <br />