Resolutions Approving Incorporator by ara10623

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									                    FINAL
                   AGENDA
     ORANGE COUNTY GREAT PARK CORPORATION
              BOARD OF DIRECTORS
                SPECIAL MEETING

                 DECEMBER 5, 2003
                      8:30 A.M.
              CITY COUNCIL CHAMBER
              ONE CIVIC CENTER PLAZA
                     IRVINE, CA


CALL TO ORDER                            8:30 a.m.
ROLL CALL
    BOARDMEMBER:     LARRY AGRAN
    BOARDMEMBER:     BETH KROM
    BOARDMEMBER:     CHRIS MEARS
    BOARDMEMBER      CHRISTINA SHEA
    BOARDMEMBER:     MICHAEL WARD



OPENING REMARKS AND INTRODUCTIONS WILL BE MADE BY
BOARDMEMBER LARRY AGRAN
Orange County Great Park Corporation Agenda                            December 5, 2003



PUBLIC COMMENTS

               Any member of the public may address the Orange County
               Great Park Corporation on items within the Board’s subject
               matter jurisdiction but which are not listed on this agenda
               during PUBLIC COMMENTS. However, no action may be
               taken on matters that are not part of the posted agenda.

               If you wish to speak, please complete a Speaker’s Form and
               give it to the Clerk of the Board.



BOARD OF DIRECTORS BUSINESS ITEMS
1.     REPORTS

       1.1.   PRESENTATION OF THE ORANGE COUNTY GREAT PARK DEAL
              STRUCTURE (Presented by Allison Hart)


       1.2.   THE DEVELOPMENT PLAN AND FUNDING STRATEGY (Presented by
              Brian Myers and Dan Jung)


RECESS

RECONVENE

       1.2.   THE DEVELOPMENT PLAN AND FUNDING STRATEGY (Item
              continued after recess)

              Question and Answer Session: Expert Panel


2.     REPORTS (cont.)


       2.1.   BOARD OF DIRECTORS WORK PLAN (Presented by Allison Hart)




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Orange County Great Park Corporation Agenda                     December 5, 2003


       2.2.   FRAMEWORK OF THE BUSINESS PLAN (Presented by Brian Myers
              and Cindy Nelson)


       2.3.   COMMITTEE STRUCTURE (Presented by Allison Hart)


RECESS

RECONVENE

3.     REPORTS (cont.)


       3.1.   FORMATION ACTIONS – GOVERNING BOARD STRUCTURE
              (Presented by Allison Hart and Joel Kuperberg)

              ACTION:

              Adopt the following resolutions entitled:

              a)     RESOLUTION NO. GPC 03-01 A RESOLUTION OF THE BOARD
                     OF DIRECTORS OF THE ORANGE COUNTY GREAT PARK
                     CORPORATION      APPROVING      RESIGNATION     OF
                     INCORPORATOR,      APPROVING       ARTICLES     OF
                     INCORPORATION AND ADOPTING BYLAWS, AND ELECTING
                     INDEPENDENT DIRECTORS OF THE CORPORATION

              b)     RESOLUTION NO. GPC 03-02 – A RESOLUTION OF THE
                     BOARD OF DIRECTORS OF THE ORANGE COUNTY GREAT
                     PARK CORPORATION APPROVING CORPORATE FORMATION
                     ACTIONS AND ADOPTING A CONFLICT OF INTEREST CODE
                     FOR THE CORPORATION

              c)     RESOLUTION NO. GPC 03-03 - RESOLUTION OF THE BOARD
                     OF DIRECTORS OF THE ORANGE COUNTY GREAT PARK
                     CORPORATION CREATING COMMITTEES OF THE BOARD OF
                     DIRECTORS

              d)     RESOLUTION NO. GPC 03-04 - RESOLUTION OF THE BOARD
                     OF DIRECTORS OF THE ORANGE COUNTY GREAT PARK
                     CORPORATION AUTHORIZING SERVICES REIMBURSEMENT
                     AGREEMENT WITH THE CITY OF IRVINE


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Orange County Great Park Corporation Agenda                              December 5, 2003



ROLL CALL
        BOARDMEMBER:                    LARRY AGRAN
        BOARDMEMBER:                    BETH KROM
        BOARDMEMBER:                    CHRIS MEARS
        BOARDMEMBER:                    MICHAEL PINTO
        BOARDMEMBER:                    MIGUEL PULIDO
        BOARDMEMBER:                    WALKIE RAY
        BOARDMEMBER:                    CHRISTINA SHEA
        BOARDMEMBER:                    RICHARD SIM
        BOARDMEMBER:                    MICHAEL WARD


DISCUSSION OF ITEMS FOR NEXT BOARD MEETING


PUBLIC COMMENTS (cont.)


CONCLUDING REMARKS BY BOARDMEMBER LARRY AGRAN



ADJOURNMENT

NOTICE OF ADJOURNMENT TO DATE TO BE DETERMINED

                                   NOTICE TO THE PUBLIC


                       The foregoing does constitute the final agenda.

         The agenda is available through our FAX LIBRARY system. Simply dial
         (949) 724-6210 and request document number 120 anytime after 5:00
         p.m., 72 hours prior to an Orange County Great Park Corporation
         meeting. The agenda may also be accessed through the City’s Web page
         at www.ci.irvine.ca.us




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