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CITY OF SANTA ANA
INDUSTRIAL DEVELOPMENT AUTHORITY
AGENDA
DECEMBER 20, 2004
CALL TO ORDER CHAIRMAN PULIDO
Authority Members: ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
CONSENT CALENDAR
Consent Approve staff recommendations on the following Consent Calendar
Motion: items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve minutes
10.A. REGULAR MEETING OF FEBRUARY 5, 2001
SECRETARY OF THE AUTHORITY POSTINGS
Recommended Action:
Instruct Clerk to enter notice of posting into the Minutes
15.A. The February 5, 2001 Industrial Development Authority Agenda was
posted on the door of the Council Chambers, 22 Civic Center Plaza, on
February 3, 2001 at 5:00 p.m.
• * END OF CONSENT CALENDAR
INDUSTRIAL DEVELOPMENT AUTHORITY 1 DECEMBER 20, 2004
JOINT SESSION BETWEEN THE INDUSTRIAL DEVELOPMENT
AUTHORITY AND THE CITY COUNCIL OF SANTA ANA
WORK STUDY SESSION
(See City Council Agenda Item WSA -Work Study Session, Items 75.B. and 75.C.)
PUBLIC HEARINGS
W.S.A. Empowerment Zone Industrial Development Bonds -Community
Development Agency
PUBLIC HEARINGS
75.B. BOND ALLOCATION FOR CRAMER-DECKER INDUSTRIES
Recommended action approved by the Santa Ana Empowerment
Corporation Board at its Regular Meeting of September 22, 2004 by a
vote of 11:0 (Absent: Anton, Bracho, Brewster, Burrier-Lund, Forgarty,
Haro, Medrano, and Mijares)
Legal notice published in the Orange County Register on November 29,
2004
Recommended Action:
INDUSTRIAL DEVELOPMENT AUTHORITY ACTION
Adopt a resolution.
RESOLUTION NO. IDA 2004-001 - A resolution of the Industrial
Development Authority of the City of Santa Ana authorizing entering
into loan agreement pursuant to which the authority will borrow and lend
to borrower not to exceed $3,800,000 for the acquisition, construction
and installation of certain property and facilities, and authorizing various
actions in connection therewith
CITY COUNCIL ACTION
Adopt a resolution approving the Industrial Development Authority of
the City of Santa Ana entering into a loan or loans in a principal amount
not to exceed $3,800,000 and lending the proceeds of such loan or
loans to CD Andrew Property, LLC and Andrew SPE, LLC, as
applicable.
INDUSTRIAL DEVELOPMENT AUTHORITY 2 DECEMBER 20, 2004
75.C. BOND ALLOCATION FOR MEMORY EXPERTS INTERNATIONAL
Board at its Regular Meeting of September 22, 2004 by a vote of 11:0
(Absent: Anton, Bracho, Brewster, Burrier-Lund, Forgarty, Haro, Medrano,
and Mijares)
Legal notice published in the Orange County Register on November 29,
2004
Recommended Action:
INDUSTRIAL DEVELOPMENT AUTHORITY ACTION
Adopt a resolution.
RESOLUTION NO. IDA 2004-002 - A resolution of the Industrial
Development Authority of the City of Santa Ana authorizing entering into loan
agreements pursuant to which the authority will borrow and lend to borrower
not to exceed $4,700,000 for the acquisition, construction and installation of
certain property and facilities, and authorizing various actions in connection
therewith
CITY COUNCIL ACTION
Adopt a resolution authorizing entering a loan agreement pursuant to which
the Authority will borrow and lend to borrower not to exceed $4.7 and lending
the proceeds of such loan or loans to NSHE Harlan, LLC and/or Memory
Experts International (USA), Inc., as applicable
COMMENTS
90.A. PUBLIC COMMENTS
90.B. AUTHORITY MEMBER COMMENTS
ADJOURNMENT-
INDUSTRIAL DEVELOPMENT AUTHORITY 3 DECEMBER 20, 2004