IDA 02-25-1997 Minutes Special MtgAPPROVED BY DIRECTORS ON MAY 13, 1997.
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY
MINUTES OF A SPECIAL MEETING
ORANGE, CALIFORNIA
February 25, 1997
The Orange Industrial Development Authority ofthe City of Orange, California convened on February
25, 1997 at 4:30 p.m. in a Special Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,
California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT
ABSENT
Murphy, Slater, Coontz, Spurgeon, Alvarez None
2.CONSENT
CALENDAR Tape 2750 2.1
Declaration ofthe Secretary ofthe Orange Industry Development Authority, Cassandra J.Cathcart, declaring
posting of Orange Industrial Development Authority Agenda of a special meeting of
February 25, 1997 at Orange Civic Center, Main Library, the Police Facility at 1107 N. Batavia,
the Eisenhower Park Bulletin Board and summarized on Time Warner Communications; all
of said locations being in the City of Orange and freely accessible to members of
the public at least 24 hours before commencement of said special meeting.ACTION: Accepted
Declaration of Authority Posting and authorized its retention as a public record in
the Office of the Authority Secretary.2.2
ApproveOrange Industrial Development Authority Minutes, Regular Meeting of February 11,1997.ACTION:
Approved.
MOTION SECOND
AYES
Murphy
Slater
Murphy, Slater,
Coontz, Spurgeon,
Alvarez The Consent Calendar was approved
as recommended.END OF CONSENT CALENDAR 3.
REPORTS OF OFFICERS AND
COMMITTEES - None 4. UNFINISHED BUSINESS - None 5. NEW
BUSINESS - None 6. ORAL PRESENTATIONS -
None PAGE 1
ORANGE INDUSTRIAL DEVELOPMENT
AUTHORITY MINUTES
7. ADJOURNMENT
MOTION - Murphy SECOND -
Coontz AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez February 25, 1997
The Orange Industrial
Development Authority adjourned at 6:04 p.m.CASSANDRA J. THCART,
SECRETARY OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY PAGE 2