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HomeMy WebLinkAbout07/16/2007 ~... . ~ CITY OF SANTA ANA INDUSTRIAL DEVELOPMENT AUTHORITY AGENDA JULY 16, 2007 6:00 P.M. CALL TO ORDER CHAIRMAN PULIDO Authority Members: ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO City Manager, City Attorney, Authority Secretary CONSENT CALENDAR Recommended Action: Approve staff recommendations on the following Consent Calendar items ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve minutes. 1. REGULAR MEETING OF DECEMBER 20,2004 II BUSINESS CALENDAR II RESOLUTIONS 2. INDUSTRIAL DEVELOPMENT BOND INDUCEMENT RESOLUTION FOR INGARDIA BROTHERS PRODUCE INC. Recommended Action: Adopt a resolution. RESOLUTION NO. IDA 2007-001 - A resolution of the Industrial Development Authority of the City of Santa Ana accepting the application of Ingardia Brothers INDUSTRIAL DEVELOPMENT AUTHORITY 1 JULY 16, 2007 . -, .-"" Produce, Inc., and expressing preliminary intent to provide financing in an amount of $2,075,000 for the acquisition of certain equipment, and authorizing various actions in connection therewith COMMENTS 3. PUBLIC COMMENTS 4. AUTHORITY MEMBER COMMENTS ADJOURNMENT - INDUSTRIAL DEVELOPMENT AUTHORITY 2 JULY 16, 2007