12/10/2002 Minutes IDA
APPROVED BY THE DIRECTORS ON DECEMBER 9, 2003
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR ANNUAL MEETING December 10, 2002
The Orange Industrial Development Authority of the City of Orange, California, convened
on December 10, 2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E.
Chapman A venue, Orange, California.
1. ROLLCALL
PRESENT - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
ABSENT - None
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 10, 2002 at Orange Civic Center, Main Library at 101 N.
Center Street, Police facility at 1107 North Batavia, Shaffer Park, City's Website
www.cityoforange.org and summarized on Time-Warner Communications, all of said
locations being in the City of Orange and freely accessible to members of tbe 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
11,2001.
Note: Director Ambriz abstained as he was not present at this meeting.
ACTION: Approved.
MOTION - Cavecche
SECOND - Murphy
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
Director Ambriz abstained on Item 3.2. All other items on the Consent Calendar were approved
as recommended.
END OF CONSENT CALENDAR
************
4. REPORTS OF OFFICERS AND COMMITTEES
.T--
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY AGENDA
December 10, 2002
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. (11300.0)
4. REPORTS OF OFFICERS AND COMMITTEES (Continued)
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.
The Economic Development Director reported Control Air Conditioning is making their payments in a
timely manner and their business is doing well.
MOTION - Ambriz
SECOND - Cavecche
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
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.
5. UNFINISHED BUSINESS - None.
6. NEW BUSINESS - None.
7. ADJOURNMENT
MOTION - Ambriz
SECOND - Alvarez
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche
The Industrial Development Authority adjourned at 6:20 p.m.
4 5
Oar CASS . CATHC
I SECRE ARY OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY
M A. MURPHY, CH
INDUSTRIAL DEVELOP
AUTHORITY
Page 2
r