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IDA Minutes 12/10/13APPROVED BY THE BOARDMEMBERS ON DECEMBER 9, 2014 ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING December 10, 2013 4:30 P.M. SESSION 1. ROLL CALL PRESENT — Alvarez, Whitaker, Smith, Bilodeau ABSENT — Murphy 2. PUBLIC COMMENTS — None 3. CONSENT CALENDAR 3.1 Orange Industrial Development Authority Minutes, Regular Meeting, December 11, 2012. (IC2500.D.4) ACTION: Approved 3.2 Report from the Assistant Executive Director of the Industrial Development Authority of the City of Orange. (I1300.0) ACTION: Received and Filed MOTION - Whitaker SECOND - Alvarez AYES - Alvarez, Whitaker, Smith, Bilodeau ABSENT - Murphy 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 5:35 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 10, 2013 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 URPHY CRETARY TERESA E. SMITH CHAIRMAN Page 1