HomeMy WebLinkAbout2007-07-16 IDA
MINUTES OF THE REGULAR MEETING OF THE
INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 16, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:17 P.M.
AUTHORITY MEMBERS present:
MIGUEL PULIDO, CHAIRMAN
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: P.DAVID BENAVIDES
STAFF present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, City Attorney
PATRICIA E. HEALY, Authority Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar items
MOTION: Pulido
SECOND: Martinez
VOTE:
AYES:
Alvarez, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes.
1.
REGULAR MEETING OF DECEMBER 20, 2004
INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES 1
JULY 16, 2007
BUSINESS CALENDAR
RESOLUTIONS
2. INDUSTRIAL DEVELOPMENT BOND INDUCEMENT RESOLUTION FOR
INGARDIA BROTHERS PRODUCE INC.
Motion: 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
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
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides (1)
COMMENTS
3. PUBLIC COMMENTS - None
4. AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT -7:18 p.m.
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15'atncia E. Healy . .
Autho[ity Secretary
INDUSTRIAL DEVELOPMENT AUTHORITY MINUTES 2
JULY 16, 2007