RESIDENCE HALLS STUDENT HOUSING DORMITORIES 8/11/66 President authorized to employ a consulting firm to study and make recommendations concerning the role of CSU residential housing in the future development of CSU. 3/14/74 (74-11) Approved recommendations of ad hoc Committee on Student Housing. 6/22/77 (77-34) Approved funding cost of improving electrical service to dormitory rooms by an interest-free $50,000 loan from the General Fund. 4/30/80 (80-25) Approved intention to expand its housing capacity to 700 spaces by l985. 4/30/80 (80-26) Authorized Administration to take appropriate steps toward meeting this goal, including notification of appropriate governmental agencies, and to prepare specific proposals for consideration by the Trustees. 4/29/81 (81-30) Authorized three year lease with Gauntlett Eldemire for fifty rooms at Intown Place, 2901 Euclid Ave., to be used for student housing. 6/29/83 (83-50) Two-year lease authorized with Cleveland YWCA for 26 double rooms at a monthly rate of $200 first year and $210 second year, effective 9/16/83 3/16/94 (94-16) Resolved that CSU should develop university housing options on, or contiguous to, the campus. 6/21/94 (94-52) Approved releasing an RFP for the construction of a privately managed apartment complex on campus. 10/24/01 (01-64) Approved allowing the Trustees to lease land to the newly formed Euclid Avenue Housing Corporation 2/25/04 (04-07) Declared Fenn Tower to be surplus property (rescinding Res. 01-48). Authorized the development of the property by American Campus Communities, LLC., for campus housing. 1/21/05 (05-06) Approved lease of Fenn Tower to the Euclid Avenue Housing Corporation. 3/18/05 (Board Officers' Resolution 2005-02 - 3/3/05) Report on approval of a student housing facility management agreement with ACC SC Managemnt (Cleveland) LLC. 3/18/05 (Board Officers' Resolution 2005-05 - 3/3/05) Approved lease agreement with Euclid Avenue Corporation for the Fenn Tower Project. 3/18/05 (Board Officers' Resolution 2005-06 - 3/3/05) Approved sublease agreement with Euclid Avenue Corporation to make certain portions of Fenn Tower available to the University for classrooms, conference facilities, and other University functions. 6/15/07 (07-51) Authorized lease of "Z Lot", parking lot at Prospect Ave. and E. 21 St. to the Euclid Avenue Housing Corp. for the development of a parking facility, and if feasible, student housing. 1/18/08 (08-01) Authorized University to lease a three-acre site on the southeast corner of the campus bounded by Euclid Avenue on the north and Prospect Avenue on the south, including the CSU Bookstore and Lot D behind the new Administration Center, to the Euclid Avenue Housing Corporation for development of new student housing facilities to replace Viking Hall. The terms and conditions of the lease are subject to the approval by the Officers of the Board. 4/11/08 (08-23) Lease for 1910 Euclid Ave. with Euclid Avenue Housing Corporation approved. 4/11/08 (Board officers' Resolution 2008-5) Sublease 2021 and 2005-2007 Prospect Ave. to Euclid Avenue Housing Corp. 9/12/08 (08-76) Authorized University to lease approximately 17,000 square feet of first floor space of the housing project fronting on Euclid Avenue to house the Office of Admissions, Parking, and Marketing and Public Affairs, as well as to lease and operate a parking garage for approximately 300 cars on an adjacent parcel facing Prospect Avenue, subject to the approval of the terms and conditions of the lease agreement by the Officers of the Board. 10/23/08 (08-83) Authorized University to enter into a Master Lease of housing beds to guarantee a debt coverage ratio of at least 1.0 to 1.0, should that be required as a condition for marketing the debt instrument, subject to the approval of the Officers of the Board of Trustees. 4/3/09 (09-09) Approved lease agreement with Euclid Avenue Housing Corp. for lease of land for student housing. 11/19/14 (14-107) (Executive Committee Resolution 14-08) First amendment to restated Euclid Commons Project sublease agreement approved.