California School Finance Authority

STATE OF CALIFORNIA

California State seal

 

 

MEMBERS:

Bill Lockyer, Chair
State Treasurer

Jack O'Connell
Superintendent of Public Instruction

Michael C. Genest
Director of Finance

CALIFORNIA SCHOOL FINANCE AUTHORITY

304 Broadway, Suite 550
Los Angeles, CA 90013
Telephone: (213) 620-4467
Fax: (213) 620-6309

Katrina Johantgen
Executive Director

 

CALIFORNIA SCHOOL FINANCE AUTHORITY

915 Capitol Mall, Conference Room 110
Sacramento, California 95814
Thursday, July 17, 2008
11:30 a.m.

Alternate Location for Teleconference Participation
City Hall - San Diego
202 C Street, 12th Floor, Conference Room B
San Diego, California 92101
(619) 236-7083

OPEN SESSION

  1. Call to Order and Roll Call
  2. Approval of Minutes from the June 30, 2008 Authority Meeting (Action Item)
  3. Executive Director's Report (Information Item)
  4. Resolution No. 08-09 Authorizing the Issuance of Charter School Revenue Bonds to Finance and/or Refinance Educational Facilities for Green Dot Public Schools (Ánimo Inglewood Charter High School Project)

    Request for Bond Issuance in an Amount Not to Exceed $13,000,000.00 (Action Item)
  5. Resolution No. 08-12 Approving Determination of Academy for Career Education's Financial Soundness for Purposes of an Advance and/or Final Apportionment Under the Proposition 47 Funding Round of the Charter School Facilities Program (Action Item)
  6. Resolution No. 08-13 Approving Determination of Ánimo Leadership Charter High School's Financial Soundness for Purposes of an Advance and/or Final Apportionment Under the Proposition 47 Funding Round of the Charter School Facilities Program (Action Item)
  7. Resolution No. 08-15 Approving Determination of Ánimo Venice Charter High School's Financial Soundness for Purposes of an Advance and/or Final Apportionment Under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
  8. Resolution No. 08-16 Approving Determination of KIPP Academy Fresno's Financial Soundness for Purposes of an Advance and/or Final Apportionment Under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
  9. Resolution No. 08-17 Approving Determination of Maria Montessori Charter Academy's Financial Soundness for Purposes of an Advance and/or Final Apportionment Under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
  10. Resolution No. 08-18 Approving Determination of Oscar De La Hoya Ánimo Charter High School's Financial Soundness for Purposes of an Advance and/or Final Apportionment Under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
  11. Public Comment
  12. Adjournment

Items designated for information are appropriate for Authority action if the Authority chooses to take action. Items may be taken out of order.

FOR ADDITIONAL INFORMATION
California School Finance Authority
304 South Broadway, Suite 550
Los Angeles, CA 90013
(213) 620-4467

The California School Finance Authority (CSFA) complies with the Americans with Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities, and providing this notice and information given to the members of CSFA in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact CSFA no later than five calendar days before the meeting at 213-620-4467. Device for the Deaf (TDD) at (916) 654-5610.