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MINUTES <br /> <br />RIVERSIDE MUNICIPAL IMPROVEMENTS CORPORATION <br />City of Riverside <br /> June 13, 2005, 3:30 p.m. <br /> Seventh Floor Conference Room <br /> <br />PRESENT: Chairperson Gage and Vice Chairperson Schiavone <br />ABSENT: Member Betro <br /> <br />STAFF PRESENT: Paul Sundeen, Micahel Beck, Bradley Hudson, Brent Mason, Lorena <br /> Guerrero, and Colleen Nicol <br /> <br />ALSO PRESENT Marjorie von Pohle, Mark Brugg, and Mark Ostaich <br /> <br />ISSUANCE AND SALE OF 2005 LEASE REVENUE CERTIFICATES OF PARTICIPATION - <br />LEASE AGREEMENT - TRUST AGREEMENT - PURCHASE CONTRACT AND OFFICIAL <br />STATEMENT - GALLERIA EXPANSION PROJECT - RESOLUTION <br />Following discussion and a report from Chief Financial Officer/Treasurer Paul Sundeen, motion <br />was made by Member Schiavone and seconded by Member Gage to (1) adopt a resolution <br />authorizing execution of a Lease Agreement, A Trust Agreement (and other various <br />agreements related to the expansion project), and approving a Purchase Contract and Official <br />Statement for the Galleria Expansion Project; whereupon, Resolution No. 2 of the Board of <br />Directors of the City of Riverside Municipal Improvements Corporation Authorizing Execution <br />and Delivery by the Corporation of a Lease Agreement, a Trust Agreement, a Lease and Right <br />of Entry Agreement, a Site and Second Parking Structure Lease Agreement, an Agency <br />Parking Structure Lease Agreement, an Agency Agreement and an Assignment Agreement, <br />Approving a Purchase Contract and Official Statement and Making Other Findings Relating <br />Thereto, was presented and adopted. Motion carried unanimously. <br /> <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no oral communications presented at this time. <br /> <br />The Riverside Municipal Improvements Corporation adjourned at 3:32 p.m. <br />Respectfully submitted, <br /> <br /> ICOL <br /> <br />RMIC-02 <br /> <br /> <br />