15-2871
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of minutes for the Board of Directors meeting of February 25, 2015. | | |
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15-2872
| 1 | 2. | Staff Briefing - Without Ordinance | Discussion and possible action to amend the operations budget for fiscal year 2015. | | |
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15-2873
| 1 | 3. | Staff Briefing - Without Ordinance | Discussion and possible action to modify the terms of a loan agreement with San Anto Cultural Arts, Inc., in an amount up to $15,721. | | |
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15-2874
| 1 | 4. | Staff Briefing - Without Ordinance | Discussion and possible action to modify the terms of a loan agreement with JVGreen Enterprises, LLC., in an amount up to $28,500. | | |
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15-2875
| 1 | 5. | Staff Briefing - Without Ordinance | Discussion and possible action regarding a loan agreement with William Lambert, dba French and Michigan, in an amount up to $50,000 for working capital and building improvements. - ITEM PULLED. | | |
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15-2876
| 1 | 6. | Staff Briefing - Without Ordinance | Discussion and possible action on a loan agreement with Juanita Romo, dba Ms. Chocolatier, in an amount up to $10,000 for new equipment and interior design. - ITEM PULLED. | | |
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15-2877
| 1 | 7. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from Proficient Constructors, LLC., for a grant up to $5,000 for new equipment and technology. | | |
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15-2878
| 1 | 8. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from Garmen Iron Arts for a grant up to $5,000 for new equipment. | | |
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15-2879
| 1 | 9. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from Barrio Barista Coffeehouse for a grant up to $5,000 for building improvements. | | |
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15-2880
| 1 | 10. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from Color Tone Paint, Inc. for a grant in an amount up to $5,000 for new equipment and building improvements. | | |
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15-2881
| 1 | 11. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from La Estrella Adult Daycare for a grant up to $5,000 for building improvements. | | |
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15-2882
| 1 | 12. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from Ronique Love for Hair for a grant in an amount up to $5,000 for new equipment and technology. | | |
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15-2883
| 1 | 13. | Staff Briefing - Without Ordinance | Discussion and possible action on a request from Ms. Chocolatier for a grant in an amount up to $5,000 for new equipment and leasehold improvements. | | |
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15-2884
| 1 | 14. | Staff Briefing - Without Ordinance | President’s Report
a.) Year-to-date financials
b.) An update on the 2015 Westside Honors Gala: Exitos en Nuestro Barrio.
c.) An update on the capital improvements project at the Westside Education and Training Center
d.) Information regarding a donation of office furniture from Green Standards, Inc.
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