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2014-12-09 IDA MinutesMINUTES OF THE SPECIAL MEETING OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF VERNON HELD DECEMBER 9, 2014, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Maisano, and Martinez MEMBERS ABSENT: Davis The meeting was called to order at 10:15 a.m. by Chairperson McCormick. Chairperson McCormick announced that there are no changes to the agenda and that this was the time allotted for public comment and inquired whether anyone in the audience wished to address the Authority. No one responded. MINUTES 1. Minutes of the Regular Industrial Development Authority Meeting held December 3, 2013. 2. Minutes of the Special Joint Industrial Development Authority et al Meeting held September 16, 2014. It was moved by Maisano and seconded by Martinez to approve the above listed minutes. Motion carried, 3-0. ORAL REPORTS 3. Brief reports on activities, other brief announcements, and/or directives to staff. There were no oral reports. With no further business, at 10:15 a.m., Chairperson McCormick adjourned the meeting. ________________________ W. Michael McCormick Chairperson ATTEST: _____________________________ Maria E. Ayala Secretary