On February 26, 2013; At 10 a.m. on the first call and at 10.30 a.m. on the second call, the Executive Committee of the Cádiz Free Trade Zone Consortium must meet on an extraordinary basis at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Approval of Minutes corresponding to the Executive Committee sessions of December 14, 17, 28, 2012 and January 29, 2013.
SECOND.- Awarding of the administrative contracting file for works for the execution of the Basic Project and Execution of the Administrative Building in Algeciras. Expt. CO-0044-2012-00-A. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
THIRD.- Approval of the contracting file for the construction of a logistics warehouse in El Puerto de Santa María. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
FOURTH.- Authorization for the subscription of addendums to the Agreements formalized with the municipalities of Jerez, Arcos and Vejer de la Frontera. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
Report on the contracting of drafting of works projects for Business Centers in Jerez, Arcos and Vejer de la Frontera.
FIFTH.- Modification of the agreement of the Executive Committee of February 18, 2010. Authorization to carry out compensations/endorsements with any public administration. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SIXTH.- Designation of representatives of the Cádiz Free Trade Zone Consortium in GADESPORT.
SEVENTH.- Approval of the so-called “Entrepreneurs Plan”. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
EIGHTH.- Authorization for the formalization of the purchase option waiver agreement in favor of AIRBUS ESPAÑA, S.L. sole proprietorship, on the leased warehouse PI-A1, of 3,222.85 m2, located in the La Cabezuela Industrial Estate. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
NINTH.- Authorization for the modification of certain conditions in lease contracts with an option to purchase properties located in the Exterior Precinct. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
TENTH.- Information on allegations presented to the Algeciras City Council regarding the execution order to repair the plot wall in Cortijo Real.
ELEVENTH.- Appeal for reconsideration against the seizure of cash in the Glorieta Building underground parking carried out on January 24, 2013.
TWELFTH.- Requests and Questions.