HomeMy WebLinkAbout12-08-2009 Orange Industrial Development AuthorityAPPROVED BY THE DIRECTORS ON DECEMBER 14, 2010
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR ANNUAL MEETING December 8, 2009
4:30 P.M. SESSION
1. ROLL CALL
PRESENT — Smith, Murphy, Cavecche, Dumitru, Bilodeau
ABSENT — None
2. PUBLIC COMMENTS -None
3. CONSENT CALENDAR
3.1 Orange Industrial Development Authority Minutes, Regular Meeting, December 9, 2008.
IC2500.D.4)
ACTION: Approved.
3.2 Report from the Assistant Executive Director on the Authority's activities for the prior
fiscal year. (I1300.0)
ACTION: Received and Filed.
MOTION - Dumitru
SECOND - Murphy
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
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 6:40 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 8, 2009 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.
Y E MURPHY
SECRETARY
Page 1