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IDA 02-11-1997 MinutesINDUSTRIAL DEVELOPMENT AUTHORITY MINUTES February II, 1997 5. NEW BUSINESS (Continued) Moved that Resolution No. IDA-OOl be adopted and same was passed and adopted by the preceding vote,5.2 RESOLUTION NO. IDA-002 - A Resolution of the Industrial Development Authority of the City of Orange authorizing a maximum of $5,000,000 of debt proceeds to be used to make a loan to Control Air Conditioning Corporation to expand its air conditioning metal duct manufacturing facility, (Il300, O RES-IDA-002)Discussion: The Director of Economic Development reported Control Air Conditioning Corporation is a nineteen year old company which began in Placentia. They develop and install air conditioning systems for new businesses or for buildings that are being rehabilitated. They have a division that manufactures metal ducts,The Industrial Development Bonds will allow this company to purchase the building at 2176 N, Pacific,rehabilitate the building and purchase used equipment. They plan to employ 180 people when they open, Control Air Conditioning is totally responsible to repay any bonds that may be issued by the Industrial Development Authority, The City will require a Letter of Credit from a bank with an A rating or better before a public hearing is scheduled for final approval. With the passage of this resolution, it will allow Control Air Conditioning Corporation to submit a proposal to two State agencies for their approval and then returning to the Authority to hold a public hearing,The Economic Development Director introduced the following people:John Rottschaeffer, Best, Best and Krieger, Legal Counsel for the Authority Tom Johnsen, Fieldman Rolapp & Assoc, Financial Consultant Control Air Conditioning representatives, Ken Ellis, President, Stan Ellis, Vice-President and Greg Rurnmer, Controller Barbara DeNiro, (address on file), asked ifthe Industrial Development Authority was in place of having Redevelopment funds in the area; history of former property and what happened to that business?The Economic Development Director responded the IDA does not cost the City any money, it is another tool available to the Department of Economic Development which enables them to help bring business into the City, There was no knowledge of the previous business.MOTION SECOND AYES Slater Alvarez Murphy, Slater, Coontz, Spurgeon, Alvarez Moved that Resolution No. IDA-002 as introduced be adopted and same was passed and adopted by the preceding vote.6. ORAL PRESENTATIONS - None PAGE 2 INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES February 11, 1997 7. AJOURNMENT MOTION SECOND AYES Murphy Slater Murphy, Slater, Coontz, Spurgeon, Alvarez The Industrial Development Authority adjourned at 5:20 p,m,t!t.A"'~ 4dlA< t. &d,A".4d CASSANDRAJ. ATHCART, CMC, CLERK SECRETARY OF THE INDUSTRIAL DEVELOPMENT AUTHORITY PAGE 3 I~ T r---