California School Finance Authority


California State seal




Phil Angelides, Chair
State Treasurer

Jack O'Connell
Superintendent of Public Instruction

Michael C. Genest
Acting Director of Finance


304 Broadway, Suite 550
Los Angeles, CA 90013
Telephone: (213) 620-4467
Fax: (213) 620-6309

Katrina Johantgen
Executive Director



915 Capitol Mall, Room 587, Conference Room
Sacramento, California 95814
Thursday, August 25, 2005
10:00 a.m.


  1. Call to Order and Roll Call
  2. Approval of Minutes June 22, 2005 Meeting (Action Item)
  3. Executive Director Report (Information Item)
  4. Receipt and Acceptance of Due Diligence Reports for Proposition 47 Charter School Facilities Program Awardees (Action Item)
    • Academy for Career Education
    • Animo Leadership Charter High School
    • Aspire Public Schools - Oakland Project
    • Aspire Public Schools - Stockton Project
    • Montague Street Elementary Charter Academy
    • Orange County High School of the Arts
  5. Resolution No. 05-09 Approving that City Arts & Technology High has Maintained a Financially Sound Status for Purposes of Advance Apportionment of Funds for Design or Site Acquisition Costs (Action Item)
  6. Resolution No. 05-10 Approving that Crosswalk: Hesperia Experiential Learning Pathways has Maintained a Financially Sound Status for Purposes of Advance Apportionment of Funds for Site Acquisition Costs (Action Item)
  7. Resolution No. 05-11 Approving that Vaughn Next Century Learning Center (High School) is Financially Sound for Purposes of Final Apportionment (Action Item)
  8. Resolution No. 05-12 Approving Pre-Notice Amendments to the Emergency Regulations for the State Charter School Facilities Incentive Grants Program (Action Item)
  9. Public Comment
  10. Adjournment

Items designated for information are appropriate for Authority action if the Authority chooses to take action. Items may be taken out of order.

California School Finance Authority
304 South Broadway, Suite 550
Los Angeles, CA 90013
(213) 620-4467

The California School Finance Authority (CSFA) complies with the Americans With Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities, and providing this notice and information given to the members of CSFA in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact CSFA no later than five calendar days before the meeting at 213-620-4467. Device for the Deaf (TDD) at (916) 654-5610.