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IDA Minutes 12/11/18ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING December 11, 2018 1. ROLL CALL PRESENT—Alvarez, Murphy,Nichols, Monaco ABSENT —None 2. PUBLIC COMMENTS —None 3.CONSENT CALENDAR 3.1 Orange Industrial Development Authority Minutes,Regular Meeting, December 12,2017. MOTION —Alvarez SECOND —Nichols ABSTAIN—Monaco AYES —Alvarez, Murphy,Nichols Moved to approve. 3.2 Report from the Assistant Executive Director of the Industrial Development Authority of the City of Orange. MOTION—Alvarez SECOND—Nichols AYES —Alvarez, Murphy,Nichols, Monaco Moved to receive and file. END OF CONSENT CALENDAR x**x****x* 4. REPORTS OF OFFICERS AND COMMITTEES—None 5. UNFINISHED BUSINESS—None 6. NEW BUSINESS—None 7. ADJOURNMENT—The Industrial Development Authority adjourned at 11:29 p.m. Declaration of the Deputy Secretary of the Orange Industrial Development Authority,Robert Zornado, declaring posting of Orange Industrial Development Authority Agenda of a regular meeting of December 8, 2015 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, and Main Library at 407 E. Chapman Avenue, 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. R ERT ZORNADO ARK A. MURPHY SECRETARY CHAIRMAN Page 1 of 1