On October 22, 2014; At 11 a.m. in the first call and at 11:30 a.m. in the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet at its Headquarters, to learn about, deliberate and adopt agreements on the matters contemplated in the following Order of the day:
FIRST.- Reading and approval, if applicable, of the draft minutes of the Executive Committee sessions of July 17 and 31, 2014 and September 8 and 30, 2014.
SECOND.- Authorization for the signing of a financial operation with the BBVA Entity for the acquisition of premises owned by CONSTRUCCIONES HIGINIO S.L. prior lifting of charges in the act of formalizing the Public Deed. 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.- Authorization for the presentation of the lease offer for warehouse 17 located in the Fiscal Precinct that promotes the CÁDIZ HEALTH LOGISTICS PLATFORM and for the bidding of the contract for adaptation works, providing for the possibility of early resignation under article 155 of the TRLCSP . 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 acquisition of land located in the municipality of Ubrique (Cádiz) owned by the Chamber of Commerce, Industry and Navigation of Cádiz, intended for the construction of a business incubator and subscription in accordance with INCYDE so that, as FEDER intermediate body, processes the obtaining of funds in favor of the Consortium for the financing of the operation. 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.
FIFTH.- Authorization for the formalization of the Executive Agreement between Jerez City Council and CZFC for the comprehensive improvement of the El Portal P.I. and for the contract bidding for the works provided for in the Agreement. 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.- Approval of the bidding file for the contract for building works in Arcos de la Frontera (Cádiz). 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.
SEVENTH.- Approval of the bidding file for a works contract for the comprehensive improvement of the Palmones Industrial Estate in Los Barrios (Cádiz). 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 modification of the Building works contract in Algeciras (File: 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.
NINTH.- Authorization to sign an addendum to the lease contract with Interjute Ibérica, S.L. for application of “free zone operator” rates. 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.- Authorization for compensation for delay in the delivery of the Fondo Norte premises in favor of the commercial entity “El Motorista, s.l.. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts , public and private, are necessary in the execution of what was agreed.
ELEVENTH.- Conversion of lease contract with purchase option signed with Hueso Sañudo on a warehouse in San José del Valle, to a simple lease contract. 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.
TWELFTH.- Approval of rental prices for premises and offices in the Gaditano Casino to Desarrollos Empresariales de la Zona Franca de Cádiz, S.A. for its exploitation as a Business Center and rental of premises on the ground floor. 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.
THIRTEENTH.- Authorization to lift the resolutory condition for the sale and purchase of a plot in Polígono El Olivar de Barbate at the request of “Pulpocon”. 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.
FOURTEENTH.- Approval of economic conditions to be applied to facilities leased to the Department of Justice and Interior of the Government of Andalusia. 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.
FIFTEENTH.- Report on loan granted by SOLAR JIENENSE to DEZF with pledge guarantee.
SIXTEENTH.- Modification of the Abelló penitential deposit contract. 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.
SEVENTEENTH.- Requests and Questions.