CEOLG Urban Redevelopment Agency Meeting Minutes(Board Approved) Wednesday, May 10 2023 6:00 PM City Hall Council Chambers Meeting Minutes I. Call to Order Board Member Maria Alexander called the meeting to order. II. Roll Call Present: Maria Alexander, Gerald Evans, Chris Henshaw, Trish Thompson, and John Monnett Absent: Doug Edwards and Sergio Monzalvo III. Pledge of Allegiance The Pledge of Alleglance was recited. IV. Approval of Meeting Agenda The agenda was presented for approval. V. New Business First. Amendment to the Master Maintenance Agreement - Addition of the Studio Parking Deck as Public Infrastructure Presented by Special Attorney Mark Moore. Mr. Moore provided an overview of the proposed amendment. He explained that the First Amendment would add the Studio Parking Deck at Assembly to the Master Maintenance Agreement as public infrastructure. Mr. Moore detailed the arrangement between the City and the Community Improvement District (CID), noting that a bond would cover the infrastructure portion of the agreement. He further clarified that the Studio Parking Deck would be reserved partially for public use, with the remainder designated for future tenant use. Additionally, Mr. Moore noted that future amendments would incorporate other public infrastructure improvements, including trails and lighting enhancements. The Board was given the opportunity to ask questions. Members inquired about the City's obligations related to repairs, façade maintenance, and other responsibitities concerning the Studio Parking Deck. Action: AI motion to approve the First Amendment as presented was made by Member Evans and seconded by Member Edwards. Vote: Int favor: Evans, Henshaw, Monnett, Alexander, Thompson, and Edwards Motion carried. VI. Adjournment Member Henshaw motioned to adjourn the meeting. Member Thompson seconded the motion to end the meeting at 6:27pm Motion carried. Approved by: Gerald Evans, Chairperson - V LOPMEN - EDE Attestedby: - Shantas. Bingham, Board Clerk ORG -