UNIVERSITY CENTER 1/11/67 Authorized securing the release of $300,000 from the State Control Board to purchase land options and feasibility studies for a University activity center. 2/22/67 Authorized the acquisition of the "Student Activity Center" Property. 7/13/67 Architectural firm of Stickles, International, in partnership with Edward Durell Stone, comissioned to conduct an economic and structural feasibility study for the proposed University activity center. 11/9/67 Authorized the Department of Public Works to contract on CSU's behalf with Stickles, International and Edward Durell Stone for a University activity center feasibility study. 1/9/69 (69-5) Requested Regents to transfer $100,000 from the Library & Faculty Office Building project contingency fund to the activity center project so that the feasibility study can begin, with the understanding that the funds will be transferred back as soon Bond Issue No.1 are available. 7/16/70 (70-49) Hoag, Wismar, Henderson Associates and Don M. Hisaka & Associates, selected as Associate Architects, a joint venture. 11/20/70 (70-76) Approved issuing revenue bonds for financing UC auxiliary facilities. 12/10/70 (70-84) McDonald & Company appointed as financial advisor for the preparation and sale of the UC project revenue bonds. 1/14/71 (71-1) Authorized the Administration, in consultation with the Buildings & Grounds Comm. to approve UC working drawings and final specifications, and construction cost estimates. 1/14/71 (71-08) Approved submitting an application to HUD under the College Housing Program for debt service up to $3 million to cover part of the debt service on the proposed financing for student union and dining portions. 6/14/71 (71-48) Final UC plans and filed construction cost estimates approved. 12/22/71 (71-75) Central National Bank appointed as Trustee under CSU's open-end Trust Agreement for its UC General Receipts Bond Financing. 12/22/71 (71-76) $12,200,000 project budget approved. Authorized completing the necessary bond documents and financial plan and obtain necessary Federal approvals. 2/2/72 (72-3) Approved Series 1972 Resolution providing for the authorization, issuance and sale of $2.2 Million General Receipt Bonds, Series 1972. 2/2/72 (72-5) Authorized execution of a grant agreement limiting CSU's obligation for interest on the UC project to 3%, as HUD has agreed to subsidize the project. 2/2/72 (72-6) Approved execution of the "Statement of Relationship" and "Assignment" of annual interest grants. 2/2/72 (72-7) Approved establishing a separate deposit account for the 1972 University Facilities Project Construction Fund to receive deposits from the sale of series 1972 Bonds. 2/2/72 (72-11) UC construction contracts and $11,600,000 final project budget approvved. general work Albert M. Higley Company electric Doan Electric Company plumbing Gorman-Lavelle Plumbing Company hvac Smylie Brothers, Inc. 3/16/72 (72-15) Amended "General Bond Resolution", dating trust agreement and bonds 5/1/72. 3/16/72 (72-16) Entire Series Resolution of 2/2/72, rescinded. 3/16/72 (72-17) Resolution dating trust agreement and bonds, 5/1/72, approved. 4/13/72 (72-29) $258,700 food service equipement contract awarded to Great Lakes Hotel Supply Co. 11/1/72 (72-68) Development plans of fourth and fifth floor interior areas approved at a cost of $240,000. 6/13/73 (73-33) Directed making three semi-annual payments of $20,956.25 into the Bond Service Reserve Account using funds from the Student Union Reserve. 11/14/73 (73-57) UC project budget increased from $11,600,000 to $11,720,000. 11/14/73 (73-58) Approved transferring $108,000 from the Student Union Reserve Fund to the UC Construction Fund to replace $108,000 previously advanced to establish part of the Bond Service Account. 11/13/74 (74-58) Resolution 73-58, 11/14/73, rescinded. 11/13/74 (74-59) UC project budget increased from $11,720,000 to $11,765,000. 3/10/75 (75-15) Authorized transferring $69,489.80 from the Student Union Reserve Fund for payment of debt service obligations on UC Bonds. 11/5/75 (75-69) Authorized transferring $105,909 from the Student Union Reserve Fund for payment of debt service obligations on UC Bonds. 2/8/08 (Board Officer's Resolution 08-01) East Plaza demolition contract awarded to Independence Excavating Co. also see: Physical Plant Projects