On July 30, 2013; At 9 a.m. and 30 minutes on first call and at 10 a.m. on 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.- Reading and approval, if applicable, of the minutes of the Executive Committee session of June 21, 2013.
SECOND.- In view of the justification made by the bidders and the technical report requested in accordance with article 152.3 of the TRLCSP, agreement of admission and exclusion of offers with abnormal or disproportionate values and, where appropriate, award of File CO-0031-2013-00-A: Construction works of a logistics warehouse in El Puerto de Santa María. Delegation of powers to the President and Special 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.- In view of the justification made by the bidders and the technical report, agreement on the admission and exclusion of offers with abnormal or disproportionate values and, where appropriate, awarding of adaptation works for the establishment of the Hospitality School in the Europa Building of the Interior Precinct of the Free Zone. Delegation of powers to the President and Special 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.
ROOM.- Authorization for the filing of appeals for reconsideration against enforcement proceedings for certain IBI receipts located in the municipality of Puerto Real. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
QUINTO.- Authorization for the cancellation of the resolutory condition in the contract of Carlos Soler Delgado, plot P 5.10, P.I. The Olive Grove. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SIXTH.- Approval of conditions for the Public Lease Offer of Plots in the El Olivar Industrial Estate (Barbate). Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SEVENTH.- Exercise of purchase option in favor of JOYMA, SANEACIONES, S.L. and in favor of LAVANDERÍA EUROPA, S.A., under lease contracts with purchase option dated May 5, 1998 and June 30, 1998, respectively. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
OCTAVO.- Ratification of the subsidies requested from the Andalusian Energy Agency in the General Subsidy Procedure for the Sustainable Energy Development of Andalusia regulated by the Order of February 4, 2009, modified by the Order of December 7, 2010 (BOJA nº 244 of December 16, 2010).
NINTH.- Report on modifications carried out in the Agreement signed with the Hon. Cádiz City Council on the Tribune of the Ramón de Carranza Building. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
TENTH.- Report on the appeal filed against the resolution of the award of the contract for the drafting of a building project in Vejer de la Frontera.
ELEVENTH.- Report, and decisions to be adopted where appropriate, on the acquisition of an industrial warehouse in the Outdoor Industrial Estate of the Free Trade Zone of Cádiz, property of PEDRO NARVÁEZ BRUZÓN.
TWELFTH.- Report, and decisions to be adopted, if applicable, on the acquisition of an industrial warehouse in the Exterior Estate of the Free Trade Zone of Cádiz, property of ECAVA INVERSIONES, S.L.
THIRTEENTH.- Decisions to be adopted as sole partner of DEZF: modification of the capital increase agreement by non-monetary contribution (IZF and PCLS) agreed on June 28, 2012.
FOURTEENTH.- Approval of contracting file for works necessary for the execution of the project called “REHABILITATION OF THE OLD CONVENT OF SAN AGUSTIN FOR A BUSINESS CENTER AND BUSINESS SERVICES AND RENOVATION C/PUERTO, IN JEREZ DE LA FRONTERA, CADIZ”. Delegation of powers to the President and Special Delegate of the State for the signing of any acts and contracts, public or private, that are necessary in execution of what has been agreed.
FIFTEENTH.- Modification of the addendum to the lease contract for the premises of the Europa Building signed with the Excma. Provincial Council of Cádiz for the location of the Provincial Collection and Tax Service. Delegation of powers to the President and Special Delegate of the State for the signing of any acts and contracts, public or private, that are necessary in execution of what has been agreed.
SIXTEENTH.- Agreements to be adopted by the Consortium in Plenary, pursuant to the provisions of article 9 of its Statutes:
16.1.- Approval of the Budgets of the Cádiz Free Zone Consortium corresponding to the 2014 financial year.
16.2.- Information on the Accounts of the Cádiz Free Zone Consortium corresponding to the financial year 2012.
16.3.- Information on the Consolidated Accounts of the Zona Franca de Cádiz Group corresponding to the financial year 2012.
16.4.- Report of the Vice President on actions of the Outdoor Campus Rehabilitation Office (OPEX).
16.5.- Report and decisions to be adopted, if applicable, on the Projects for the liquidation of companies of the Zona Franca Group.
SEVENTEENTH.- Requests and Questions.