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<br /> MINUTES <br />RIVERSIDE MUNICIPAL IMPROVEMENTS CORPORATION <br /> City of Riverside <br /> July 24, 2006, 3:30 p.m. <br /> Mayor's Ceremonial Room <br />PRESENT: Chairperson Gage and Vice Chairperson Schiavone <br />ABSENT: Member Melendrez <br />STAFF PRESENT: Paul Sundeen, Brent Mason, Suzanne Martin, and Janis L9wry <br />ALSO PRESENT: None <br /> i <br />ISSUANCE OF CERTIFICATES OF PARTICIPATION - GALLERIA EXP~NSION <br />PROJECT - RESOLUTION <br />Following discussion, motion was made by Member Schiavone and seconded by ~ember <br />Gage to (1) adopt a resolution authorizing execution of a Lease Agreement, IA Trust <br />Agreement (and other various agreements related to the expansion project), and a proving <br />a Purchase Contract and Official Statement for the Galleria Expansion Project; wh reupon, <br />Resolution No.3 of the Board of Directors of the City of Riverside Municipallmpro ements <br />Corporation Authorizing Execution and Delivery by the Corporation of a Lease Agr ement, <br />a Trust Agreement, a Lease and Right of Entry Agreement, a Site and Second arking <br />Structure Lease Agreement, an Agency Parking Structure Lease Agreement, an ~gencY <br />Agreement and an Assignment Agreement, Approving a Purchase Contract and Official <br />Statement and Making Other Findings Relating Thereto, was presented and a opted. <br />Motion carried unanimously. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no oral communications presented at this time. <br />The Riverside Municipal Improvements Corporation adjourned at 3:38 p.m. <br />Respectfully submitted, <br /> RMIC-03 <br />