Golden Charter Academy
Special Meeting of the Sole Member of GOLDEN OPPORTUNITY LEGACY DEVELOPMENT LLC
Date and Time
Location
Golden Charter Academy is inviting you to a scheduled Zoom meeting.
Topic: Special Meeting of the Sole Member of GOLDEN OPPORTUNITY LEGACY DEVELOPMENT LLC
Time: Dec 14, 2022 12:30 AM Pacific Time (US and Canada)
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Meeting ID: 884 1732 4062
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Meeting ID: 884 1732 4062
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Golden Charter Academy
1626 W. Princeton Ave
Fresno, CA 93705
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Roll Call | 5 m | |||
|
Golden Charter Academy Board of Trustees Members
Dr. Ed González, Board Chair Keshia Thomas, Vice Chair Dr. Brad Huff Dr. Bard De Vore Ruth Quinto Scott Barton Isaiah Green
Corporate Officers Robert Golden Martha Arellano |
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| C. | Pledge of Allegiance | ||||
| D. | Approval of the December 14, 2022, Special Board Meeting Agenda | Vote | 5 m | ||
| II. | Information / Discussion | 12:40 PM | |||
| A. | CEO Report | FYI | 5 m | ||
|
Robert Golden |
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| III. | Action Items | 12:45 PM | |||
| A. | Board findings pursuant to Government Code Section 54953(e) | Vote | 5 m | ||
|
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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| B. | Approval of Operating Agreement for Golden Opportunity Legacy Development, LLC. | Vote | 5 m | ||
| C. | Consideration & Approval of Certificate of borrowing Authorization of Sole Member | Vote | 5 m | ||
| D. | Approval of purchase and sale agreement for 741 W. Belmont Ave., Fresno, CA 93728 | Vote | 5 m | ||
| E. | Consideration and Approval for PCSD Closing Loan Documents | Vote | 5 m | ||
|
Promissory Note, Loan Agreement, Repayment Guaranty, Deed of Trust, Environmental Indemnification and Release Agreement, Certificate of Resolution, Closing Compliance Certificate, Participation Agreement (PCSD & CSGF) |
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| IV. | Board Member Comments | 1:10 PM | |||
|
This is an opportunity for Board members to take comments/updates from fellow board members, address activities, correspondence, and operations, and/or acknowledge or recognize specific programs, activities, or personnel. |
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| A. | Next Regularly Scheduled Board Meeting | FYI | |||
|
Thursday, January 5, 2022 |
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| B. | Suggested Agenda Items | Discuss | |||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||