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ID 2010/03/23 ANAHEIM INDUSTRIAL DEVELOPMENT AUTHORITY SPECIAL MEETING OF MARCH 23, 2010 The Anaheim Industrial Development Authority met in special session. Present: Chairman Curt Pringle and Authority Members: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Acting Secretary Theresa Bass. A copy of the agenda for the meeting of the Anaheim Industrial Development Authority was posted on March 19, 2010 on the kiosk outside City Hall. At 5:07 P.M., Chairman Pringle called the special meeting of the Anaheim Industrial Develop- ment Authority to order in a joint public comment session with the Anaheim City Council, Housing Authority, and Redevelopment Agency. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No remarks offered during the joint public comment session related to the Anaheim Industrial Development Authority. AGENDA ITEM: 7. RESOLUTION NO. IDA 2010 -001 A RESOLUTION OF THE INDUSTRIAL IDA183 DEVELOPMENT AUTHORITY OF ANAHEIM approving the application of Northgate Gonzalez, LLC, a limited liability company, and expressing preliminary intent to provide financing, in an amount not to exceed $20,000,000, for the acquisition of certain property and equipment, and authorizing various actions in connection therewith. At 5:24 P.M., Authority Member Sidhu moved to approve RESOLUTION IDA 2010 -001 OF THE INDUSTRIAL DEVELOPMENT AUTHORITY approving application of Northgate Gonzales, LLC, and expressing intent to provide financing not to exceed $20 million for acquisition of certain property and equipment and authorizing various actions in connection, seconded by Authority Member Galloway. Roll Call Vote: Ayes — 5: Chairman Pringle and Council Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the special meeting of the Anaheim Industrial Development Authority at 5:25 P.M. Res • - . _ ub fitted, • - esa Bass, Acting Secretary