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APPROVED BY THE AUTHORITY ON DECEMBER 10, 2002
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR ANNUAL MEETING December 11, 2001
1. ROLLCALL
PRESENT - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Declaration of the Secretary of the Orange Industrial Development Authority, Cassandra
J. Cathcart, declaring posting of Orange Industrial Development Authority Agenda of a
regular meeting of December 11, 2001 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board,
and summarized on Time-Warner Communications, all ofsaid locations being in the City
of Orange and freely accessible to members of the public at least 72 hours before
commencement of said regular meeting.
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a public
record in the Office of the Authority Secretary.
3.2 Approve Orange Industrial Development Authority Minutes, Regular Meeting, December
12,2000.
ACTION: Approved.
MOTION - Alvarez
SECOND - Slater
AYES - Slater, Alvarez, Murphy,
ABSTAIN - Cavecche
ABSENT - Coontz
All items on the Consent Calendar were approved.
END OF CONSENT CALENDAR
************
4. REPORTS OF OFFICERS AND COMMITTEES
4.1 Administrative Report from the Assistant Executive Director on the Industrial
Development Authority of the City of Orange Issue A of 1997 on behalf of Control Air
Conditioning.
SUMMARY: Administrative Report from the Assistant Executive Director regarding the status of the
Industrial Development Authority of the City of Orange Issue A of 1997 on behalf of Control Air
Conditioning Corporation.
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES
December 11,2001
4. REPORTS OF OFFICERS AND COMMITTEES (Continued)
Director Alvarez asked if the City's Audit Committee reviewed this report. Mr. Reichert, Senior
Project Manager indicated they did see the report.
MOTION - Alvarez
SECOND - Cavecche
AYES - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
ACTION: Received and filed, as required annually, an administrative report regarding the status of the
Industrial Development Authority of the City of Orange Issue A of 1997 on behalf of Control Air
Conditioning Corporation and with the proviso that an audit report be forwarded to the directors for
their review.
FISCAL IMP ACT: The Report has no impact on the City of Orange or Orange Redevelopment
Agency budgets (the IDA does not have an annual budget).
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. ADJOURNMENT
MOTION - Murphy
SECOND - Alvarez
AYES - Slater, Alvarez, Murphy, Cavecche
ABSENT - Coontz
The Industrial Development Authority adjourned at 5:45 p.m.
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CA ANDRA J. C THCART
SECRETARY OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY
M A. MURPHY, IRMAN
INDUSTRIAL DEVELO MENT
AUTHORITY
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