On January 29, 2013; At 9 a.m. on the first call and at 9.30 a.m. on the second call, the Executive Committee of the Cádiz Free Zone Consortium met on an extraordinary basis at its Headquarters, to learn about, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Termination and appointment of a representative of the City Council as a member of the Consortium's Contracting Board by virtue of the agreement of the Executive Committee of May 29, 2012.
SECOND.- Ratification of Agreement signed with the Excma. Deputation for the installation of the Fernando Quiñones Hospitality School in the Europa Building and approval of the tender for adaptation works.
THIRD.- Ratification of an indefinite employment contract.
ROOM.- Approval of price reductions for properties included in the Public Offer for the Sale of Leased Properties (OPVIA) with a guarantee of profitability.
QUINTO.- Authorization for the resolution of the lease contract for premises intended for a cafeteria and approval of conditions for the new call for competition.
SIXTH.- Approval of sales rates, leasing with and without purchase option applicable to the Los Isletes Industrial Estate in San José del Valle.
SEVENTH.- Modification of two personal data files.
OCTAVO.- Report on allegations presented to different organizations and city councils.
– Allegations before the Barbarte Tax Inspection Office
– Appeal for reconsideration before the Cádiz City Council. HOUSE perimeter wall.
– Appeal for replacement of embargoes carried out by the Hon. Cádiz City Council on rental income.
NINTH.- Agreements to be adopted by the Consortium in Plenary, pursuant to the provisions of article 9 of its Statutes.
TENTH.- Requests and Questions.