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75.C. BOND ALLOCATION FOR MEMORY EXPERTS INTERNATIONAL <br />Board at its Regular Meeting of September 22, 2004 by a vote of 11:0 <br />(Absent: Anton, Bracho, Brewster, Burrier-Lund, Forgarty, Haro, Medrano, <br />and Mijares) <br />Legal notice published in the Orange County Register on November 29, <br />2004 <br />Recommended Action: <br />INDUSTRIAL DEVELOPMENT AUTHORITY ACTION <br />Adopt a resolution. <br />RESOLUTION NO. IDA 2004-002 - A resolution of the Industrial <br />Development Authority of the City of Santa Ana authorizing entering into loan <br />agreements pursuant to which the authority will borrow and lend to borrower <br />not to exceed $4,700,000 for the acquisition, construction and installation of <br />certain property and facilities, and authorizing various actions in connection <br />therewith <br />CITY COUNCIL ACTION <br />Adopt a resolution authorizing entering a loan agreement pursuant to which <br />the Authority will borrow and lend to borrower not to exceed $4.7 and lending <br />the proceeds of such loan or loans to NSHE Harlan, LLC and/or Memory <br />Experts International (USA), Inc., as applicable <br />COMMENTS <br />90.A. PUBLIC COMMENTS <br />90.B. AUTHORITY MEMBER COMMENTS <br />ADJOURNMENT- <br />INDUSTRIAL DEVELOPMENT AUTHORITY 3 DECEMBER 20, 2004 <br />