IDA Minutes 12/13/11APPROVED BY THE DIRECTORS ON DECEMBER 11, 2012
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 13, 2011
4:30 P.M. SESSION
1. ROLL CALL
PRESENT — Whitaker, Smith, Cavecche, Dumitru, Bilodeau
ABSENT — None
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Orange Industrial Development Authority Minutes, Regular Meeting, December 14, 2010.
ACTION: Approved.
3.2 Report from the Assistant Executive Director of the Industrial Development Authority of
the City of Orange.
ACTION: Received and Filed.
MOTION - Cavecche
SECOND - Smith
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
END OF CONSENT CALENDAR
4. REPORTS OF OFFICERS AND COMMITTEES — None
5. UNFINISHED BUSINESS — None
6. NEW BUSINESS —None
7. ADJOURNMENT The Authority adjourned at 6:20 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 13, 2011 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.
MA E. MURPHY^ —
CRETARY
41 '
TERESA E. SMITH
CHAIRMAN
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