IDA Minutes 12/11/12APPROVED BY THE DIRECTORS ON DECEMBER 10, 2013
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 11, 2012
4:30 P.M. SESSION
1. ROLL CALL
PRESENT — Alvarez, Whitaker, Smith, Bilodeau, Murphy
ABSENT — None
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Orange Industrial Development Authority Minutes, Regular Meeting, December 13, 2011.
NOTE: Directors Alvarez and Murphy abstained on this item due to not being
on the board in 2011.
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 - Whitaker
SECOND - Bilodeau
AYES - Alvarez, Whitaker, Smith, Bilodeau, Murphy
Directors Alvarez and Murphy abstained on Item 3.1. All items on the Consent Calendar
were approved as recommended.
* * * * ** 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 6:55 p.m.
Declaration of the Secretary of the Orange Industrial Development Authority, Robert Zornado,
declaring posting of Orange Industrial Development Authority Agenda of a regular meeting of
December 11, 2012 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 m embers of the public at least 72 hours before commencement of said regular meeting.
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M . MURP
SECRETARY
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CHAIRMAN