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<br />CITY OF SANTA ANA <br />INDUSTRIAL DEVELOPMENT AUTHORITY <br /> <br />SPECIAL AGENDA <br />TUESDAY, JANUARY 7, 2014 <br />5:45 P.M. <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> Authority Members: AMEZCUA, <br />BENAVIDES, MARTINEZ, REYNA <br />SARMIENTO, TINAJERO <br /> <br /> City Manager, City Attorney, Authority <br />Secretary <br /> <br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the <br />following Consent Calendar item 1. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br /> RECOMMENDED ACTION: Approve minutes. <br /> <br />1. REGULAR MEETING OF AUGUST 20, 2007. <br /> <br /> <br /> <br /> <br /> <br />JOINT SESSION BETWEEN THE CITY COUNCIL AND <br /> <br />THE INDUSTRIAL DEVELOPMENT AUTHORITY <br /> <br /> <br /> <br /> <br />2. RESOLUTION – AUTHORIZING AMENDMENT TO LOAN AGREEMENT <br />WITH MEMORY EXPERTS INTERNATIONAL (USA), INC. TO LOWER THE <br />INTEREST RATE ON A TAX-EXEMPT INDUSTRIAL DEVELOPMENT LOAN <br /> <br /> <br /> <br /> <br /> CITY COUNCIL ACTION <br /> <br /> Adopt a resolution. <br /> RECOMMENDED ACTION: <br /> <br /> <br />INDUSTRIAL DEVELOPMENT AUTHORITY 1 JANUARY 7, 2014 <br /> <br />