AGENDA
UNION
STATION GATEWAY, INC.
Regular
Board Meeting
3rd
Floor – Board Room
One
Gateway Plaza
Los
Angeles, CA
FRIDAY,
SEPTEMBER 26, 2003 – 9:30 A.M.
Call
to order:
Directors:
Class
A Directors
Roger
Snoble
Steven
J. Carnevale
Mary Lou Echternach
Class
B Directors
Christianne C. Chen
Douglas Gardner
Tim
Carey
1.
APPROVE
Minutes of
Regular Board Meeting held on April 30, 2003.
2.
RECEIVE AND FILE Union Station Gateway Inc. Final
Financial Audited Statements ending March 31, 2003.
3.
CONSIDER:
A.
ratifying
unpaid expenditures in the amount of $49,429.49 to the Mollenhauer Group for
costs incurred to prepare legal descriptions and parcel
maps in connection with the Tract Map for Gateway Center;
B.
increasing Purchase Order No. PO1-6510-012 from $25,000 to $74,429.49 and
authorizing payment to Mollenhauer Group for professional services previously
rendered to Union Station Gateway (USG) Corporation totaling $74,429.49; and
C.
authorizing additional expenditures up to $25,000 for any follow up work
required to review, revise and finalize legal descriptions, parcel maps and
other right of way drawings, attachments or documents necessary to complete the
filing of the Gateway Center Tract Map and other documents.
4.
CLOSED SESSION: Conference
with Legal Counsel – Significant Exposure to Litigation 54956.9(c):
One
Case
5.
Public Comment.
ADJOURNMENT