SR - - DRAFT MINUTES DECEMBER 12 2017ORANGE INDUSTRIAL DEVELOPMENTAUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 12, 2017
1. ROLL CALL
PRESENT — Alvarez. Whitaker, Smith, Murphy, Nichols DRAFT MINU-1-ES k NOT
AN
ABSENT - None OFFICIAL IECORI) L NTK.
2. PUBLIC COMMENTS -None �XPPRCAV ® F?V jI'iff CI'�'�'
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3. CONSENT CALENDAR
3.1 Orange Industrial Development Authority Minutes, Regular Meeting, December 13, 2016.
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 - Nichols
SECOND - Alvarez
AYES - Alvarez, Whitaker, Smith, Murphy, Nichols
END OF CONSENT CALENDAR
4. REPORTS OF OFFICERS AND COMMITTEES - None
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. ADJOURNMENT — The Industrial Development Authority adjourned at 10:30 p.m.
ROBERT ZORNADO TERESA E. SMITH
SECRETARY CHAIRMAN
!TENT: ) A3* I DATE OF MEETING: ` I I
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