12/12/2006 Minutes IDA
APPROVED BY THE DIRECTORS ON DECEMBER 11, 2007
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY December 12,2006
MINUTES OF A REGULAR ANNUAL MEETING Orange, California
The Orange Industrial Development Authority of the City of Orange, California convened on
December 12, 2006 at 4:30 p.m. in a Regular Annual meeting in the Council Chambers, 300 E.
Chapman Avenue, Orange, California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Approve Orange Industrial Development Authority Minutes, Regular Meeting,
December 13, 2005.
ACTION: Approved.
MOTION - Dumitru
SECOND - Murphy
AYES - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES
December 12,2006
4. REPORTS OF OFFICERS AND COMMITTEES
4.1 Administrative report from the Assistant Executive Director of the Industrial
Development Authority of the City of Orange.
SUMMARY: The Bylaws of the Industrial Development Authority require that an
administrative report of the Authority's activities for the prior fiscal year be presented to the
Board of Directors each December.
Discussion
Mr. Jim Reichert, Assistant Executive Director, reported there are no outstanding bonds
issued at this time.
MOTION - Dumitru
SECOND - Murphy
AYES - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith
ACTION: Received and filed.
5. UNFINISHED BUSINESS - None.
6. NEW BUSINESS - None.
7. ADJOURNMENT
The Industrial Development Authority adjourned at 5:10 p.m.
Declaration of the Secretary of the Orange Industrial Development Authority, Mary E. Murphy, declaring
posting of Orange Industrial Development Authority Agenda of a regular meeting of December 12, 2006 at
Orange Civic Center kiosk, Police facility at 1107 North Batavia, and Shaffer Park, all of said 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.
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M . MURPHY
CLERK
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