HomeMy WebLinkAbout12-09-2008 Orange Industrial Development Authority MinutesAPPROVED BY THE DIRECTORS ON DECEMBER 8, 2009
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY December 9, 2008
MINUTES OF A REGULAR ANNUAL MEETING Orange, California
The Orange Industrial Development Authority of the City of Orange, California convened on
December 9, 2008 at 4:30 p.m. in a Regular Annual Meeting in the Council Chambers, 300 E.
Chapman Avenue, Orange, California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT -Smith, Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - None2.
PUBLIC COMMENTS -None.3.
CONSENT CALENDAR 3.
1Orange Industrial Development Authority Minutes, Regular Meeting,December
11, 2007.ACTION:
Approved.MOTION -
Cavecche SECOND -
Smith 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 4.
1 Administrative Report from the Assistant Executive Director of the Industrial
Development Authority of the City of Orange.Discussion -
Senior Project Manager Lisa Kim reported there are no outstanding bonds;but
recommended that the Authority remain in business, as it provides a tool to help attract
businesses to Orange.MOTION -
Cavecche SECOND -
Bilodeau AYES -
Smith, Murphy, Cavecche, Dumitru, Bilodeau Moved
to receive and file.Page
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ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES December 9, 2008
4. REPORTS OF OFFICERS AND COMMITTEES (Continued)
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS -None.
7. ADJOURNMENT -The Authority adjourned at 6:30 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 9, 2008 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.
Gr-
M URPHY C L V. CAVECC
CLERK C AN
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