HomeMy WebLinkAbout12_12_2006 Minutes IDAAPPROVED BY THE DIRECTORS ON DECEMBER 11, 2007
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY December 12,2006
MINUTES OF A REGULAR ANNUAL MEETING Orange, California
The Orange Industrial Development Authority of the City of Orange, California convened on
December 12, 2006 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 - Murphy, Cavecche, Dumitru, Bilodeau ABSENT -
Smith 2. PUBLIC
COMMENTS - None 3. CONSENT CALENDAR
3.1 Approve
Orange Industrial Development Authority Minutes, Regular Meeting,December 13, 2005.
ACTION: Approved.MOTION -
Dumitru SECOND -
Murphy AYES - Murphy,
Cavecche, Dumitru, Bilodeau
ABSENT - Smith All items on the
Consent Calendar were
approved as recommended.END OF CONSENT CALENDAR
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES December 12,2006
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.
SUMMARY: The Bylaws of the Industrial Development Authority require that an
administrative report of the Authority's activities for the prior fiscal year be presented to the
Board of Directors each December.
Discussion
Mr. Jim Reichert, Assistant Executive Director, reported there are no outstanding bonds
issued at this time.
MOTION - Dumitru SECOND -
Murphy AYES - Murphy,
Cavecche, Dumitru, Bilodeau ABSENT - Smith ACTION:
Received and filed.
5. UNFINISHED BUSINESS - None.
6. NEW BUSINESS - None.7.
ADJOURNMENT The Industrial Development Authority
adjourned at
5:10 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 12, 2006 at Orange Civic Center kiosk, Police facility
at 1107 North Batavia, and Shaffer Park, 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.M .
MURPHY CLERK Page 2