HomeMy WebLinkAboutIDA AGENDA 2014_01-07
CITY OF SANTA ANA
INDUSTRIAL DEVELOPMENT AUTHORITY
SPECIAL AGENDA
TUESDAY, JANUARY 7, 2014
5:45 P.M.
CALL TO ORDER CHAIRPERSON PULIDO
Authority Members: AMEZCUA,
BENAVIDES, MARTINEZ, REYNA
SARMIENTO, TINAJERO
City Manager, City Attorney, Authority
Secretary
CONSENT CALENDAR
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the
following Consent Calendar item 1.
ADMINISTRATIVE MATTERS
MINUTES
RECOMMENDED ACTION: Approve minutes.
1. REGULAR MEETING OF AUGUST 20, 2007.
JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE INDUSTRIAL DEVELOPMENT AUTHORITY
2. RESOLUTION – AUTHORIZING AMENDMENT TO LOAN AGREEMENT
WITH MEMORY EXPERTS INTERNATIONAL (USA), INC. TO LOWER THE
INTEREST RATE ON A TAX-EXEMPT INDUSTRIAL DEVELOPMENT LOAN
CITY COUNCIL ACTION
Adopt a resolution.
RECOMMENDED ACTION:
INDUSTRIAL DEVELOPMENT AUTHORITY 1 JANUARY 7, 2014
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY
OF SANTA ANA AUTHORIZING THE AMENDMENT OF A LOAN
AGREEMENT TO REFINANCE THE MANUFACTURING FACILITY OF
MEMORY EXPERTS INTERNATIONAL (USA), INC., LOCATED AT 1651 ST.
ANDREW PLACE
INDUSTRIAL DEVELOPMENT AUTHORITY ACTION
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF
THE CITY OF SANTA ANA AUTHORIZING THE AMENDMENT OF A LOAN
AGREEMENT TO REFINANCE THE MANUFACTURING FACILITY OF
MEMORY EXPERTS INTERNATIONAL (USA), INC., LOCATED AT 1651
ST. ANDREW PLACE
COMMENTS
3.PUBLIC COMMENTS
4.AUTHORITY MEMBER COMMENTS
ADJOURNMENT
INDUSTRIAL DEVELOPMENT AUTHORITY 2 JANUARY 7, 2014