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<br />BUSINESS CALENDAR <br /> <br />2. Recommend that the Industrial Development Authority adopt a <br />resolution authorizing entering into a loan agreement pursuant <br />to which the Authority will borrow pursuant to the loan <br />agreement and lend to Ingardia Brothers Produce, Inc. in a <br />principal amount not to exceed $2,500,000 in Private Activity <br />Bonds and lend the proceeds of such loan to Ingardia <br />Brothers Produce, Inc. for the acquisition of equipment for <br />installation and use in their new Santa Ana facility. <br /> <br />MOTION: Harita <br /> <br />SECOND: Burrier-Lund <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bloom-Ramos, <br />Fraser, Harita, Hernandez, <br />Medrano, Price, Steen (10) <br /> <br />Burrier-Lund, <br />R. Martinez, <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bacigalupo, Cong, Fogarty, Garcia, E. <br />Martinez, Metzler, Ream, Reyna, Russo, <br />Sidler (10) <br /> <br />BOARD TASK FORCE REPORTS <br /> <br />Chair Bloom Ramos reported that the Budget and Program Task Force, Education Task <br />Force Marketing Task Force, and Sustainability Task Forces had not met. <br /> <br />Board member Hernandez noted that the Education Task Force would be meeting <br />Friday to continue discussion on an RFP for English literacy. <br /> <br />COMMENTS <br /> <br />5. <br /> <br />PUBLIC COMMENTS - None <br /> <br />6. <br /> <br />STAFF MEMBER COMMENTS <br /> <br />Carlos De La Riva <br />Reported that the GIS component of the Empowerment Zone website has <br />been completed and the website address will be forwarded to the Board <br />for their review; <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />JULY 25, 2007 <br />