DDA DOWNTOWN DEVELOPMENT AUTHORITY (DDA) SPECIAL CALLED MEETING MINUTES- Board Approved City Hall Council Chambers February 27, 2025 5pm I. CALL TO ORDER Chair Harold Shin called the meeting to order at 5:00 PM. II. ROLL CALL Present: Harold Shin, Doug Edwards, Stephe Koontz, and Sergio Monzalvo. Absent: Sam Kok and Schuyler Clark III. APPROVAL OF MEETING AGENDA A motion was made by Ms. Stephe Koontz and seconded by Mr. Edwards to approve the February 27, 2025, Special Called Meeting agenda. All in favor. Motion passed unanimously. VII. DOWNTOWN DEVELOPMENT BUSINESS A. Proposed Conveyance of Assembly' Water and Sewer Improvements to Assembly Community Improvement District Board Attorney Ben Brooks presented the item to the Board. The Board had an opportunity to ask Mr. Brooks questions regarding the item. There was a motion made by Ms. Koontz and seconded by Mr. Monzalvo. All in favor. Motion passed unanimously. IX. ADJOURNMENT With no further business, a motion was made by Ms. Koontz and seconded by Mr. Edwards to adjourn the meeting. The meeting adjourned at 5:08 PM. ELOPMENT & Chairman, Harold Shinh Secres Shanta J. Bingham 6 EOT