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2016-12-06 IDA Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the Board of Directors in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058, no appointment necessary, and on the City’s website at www.cityofvernon.org. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in the meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Agenda City of Vernon Regular Industrial Development Authority Meeting Tuesday, December 6, 2016, 9:00 a.m., or as soon thereafter as the City Council adjourns its meeting Council Chamber 4305 Santa Fe Avenue Vernon, California William J. Davis, Chairperson Yvette Woodruff-Perez, Chairperson Pro-Tem Luz Martinez, Director Melissa Ybarra, Director Leticia Lopez, Director CALL TO ORDER CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Board of Directors on any matter that is within the subject matter jurisdiction of the Industrial Development Authority. MINUTES – To be received and filed 1. Minutes of the Special Industrial Development Authority Meeting held December 1, 2015 ORAL REPORTS 2. Brief reports on activities and other brief announcements and/or directives to staff. Regular Industrial Development Authority Agenda December 6, 2016 Page 2 of 2 ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 1st day of December 2016. By: ________________________________ Maria E. Ayala City Clerk MINUTES OF THE REGULAR MEETING OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF VERNON HELD DECEMBER 1, 2015, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Martinez, Ybarra, and Woodruff-Perez MEMBERS ABSENT: None The meeting was called to order at 11:01 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 Special Industrial Development Authority Meeting held December 9, 2014. It was moved by Martinez and seconded by Woodruff-Perez to approve the above listed minutes. Motion carried, 5-0. ORAL REPORTS 2. Brief reports on activities, other brief announcements, and/or directives to staff. No oral reports provided. With no further business, at 11:01 a.m., the meeting was adjourned. ________________________ William J. Davis Chairperson ATTEST: _____________________________ Maria E. Ayala Secretary