HomeMy WebLinkAbout1 - IDA MINUTES 08-20-07MINUTES OF THE REGULAR MEETING OF THE
INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 20, 2007
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:59 P.M.
AUTHORITY MEMBERS present:
CLAUDIA ALVAREZ
P.DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: MIGUEL PULIDO, CHAIRMAN
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: Bustamante SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
INDUSTRIAL DEVELOPMENT AUTHORITY MIJUIS 1 AUGUST 20, 2007
MINUTES
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items
ADMINISTRATIVE MATTERS
Motion:
Approve minutes.
1. REGULAR MEETING OF JULY 16, 2007
I.A. EXCUSED ABSENCES
Motion:
Excuse Chairperson Pulido from the August 20, 2007 Authority Meeting.
* * * END OF CONSENT CALENDAR * * *
THE INDUSTRIAL DEVELOPMENT AUTHORITY RECESSED TO A JOINT SESSION
WITH THE CITY COUNCIL AT 7:57 P.M.
2. PUBLIC HEARING - BOND ALLOCATION FOR INGARDIA BROS.
PRODUCE, INC.
Recommended action approved by the Santa Ana Empowerment
Corporation Board at its July 25, 2007 meeting by a vote of 10 -0 (Absent:
Bacigalupo, Cong, Fogarty, Garcia, E. Martinez, Metzler, Ream, Reyna,
Russo, Sidler).
Legal notice published in the Orange County Register on August 3, 2007
Staff presentation by Steve Harding, Executive Director of Community
Development Agency.
No written correspondence.
Speaker Mr. Ingardia, applicant.
Public Hearing closed.
INDUSTRIAL DEVELOPMENT AUTHORITY MI" 2 AUGUST 20, 2007
COMMENTS
Motion:
Adopt a resolution.
IDA RESOLUTION NO. 2007 -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 $2,500,000 for the acquisition, construction and
installation of certain property and facilities, and authorizing various actions
in connection therewith.
THE INDUSTRIAL DEVELOPMENT AUTHORITY RECONVENED WITH ALL MEMBERS
PRESENT AT 7:59 P.M.
COMMENTS
3. PUBLIC COMMENTS — None.
4. AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT — 7:59 p.m.
Patricia E. Healy
Authority Secretary
INDUSTRIAL DEVELOPMENT AUTHORITY MINFITU 3 AUGUST 20, 2007
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