On June 26, 2015; At 9:30 a.m. on the first call and at 10 a.m. on the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet 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 draft minutes of the sessions dated March 30, 2015, May 11, 2015 and June 8, 2015.
SEGUNDO.- Adjudicación de expediente CO-0109-2015-00-A.- Obras necesarias para la ejecución del PROYECTO BASICO Y DE EJECUCION DE 14 NAVES. MANZANA T-3.2. PARQUE EMPRESARIAL Y TECNOLOGICO MARISMAS DE PALMONES, LOS BARRIOS (CADIZ)”. Contratación cofinanciada con Fondos solicitados en el Marco del Programa Operativo FEDER de Andalucía 2007-2013. Delegación de facultades en el Presidente del Comité Ejecutivo y Delegado del Estado para la firma de cuantos actos y contratos, públicos y privados, sean necesarios en ejecución de lo acordado.
THIRD.- Approval of modification of the works contract for PHASE I of the project called “BASIC AND EXECUTION PROJECT OF A MULTIFUNCTIONAL BUILDING ON PLOT C-1 OF THE “EL PERAL” INDUSTRIAL ESTATE, ARCOS DE LA FRONTERA, CÁDIZ. Contracting co-financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013”. Expt. CO-0110-2014-00-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.
FOURTH.- Approval of modification of the works contract for 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”. Works co-financed by funds requested within the framework of the FEDER Operational Program of Andalusia 2007-2013. Expt. CO-0016-2013-00-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.
FIFTH.- Approval for the renewal of the IPF signed with Banco Popular. Approval of successive extensions. 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.- Acceptance of assets of the Quality Foundation for the purpose of liquidating them. 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.- Report on Quality Food liquidation processing.
EIGHTH.- Authorization for the cancellation of the resolutory condition provided for in the Deed of sale of land signed with OROMAS. 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.- Decisions to be adopted by the Executive Committee as sole member acting in the General Meeting of DESARROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CÁDIZ, S.A.U. (DEZF):
First.- Renewal of the position of the CZFC legal entity represented by the natural person of the Special Delegate of the State, Mr. Jorge Ramos Aznar, as Director of the company.
Segundo.- Renovación del cargo de vocal representante del Estado en el Comité Ejecutivo como consejero de la sociedad.
Tercero.- Aprobación de las Cuentas Anuales Abreviadas (Balance, Cuenta de Pérdidas y Ganancias, Estados de Cambios en el Patrimonio Neto y Memoria), y Aplicación del resultado correspondiente al ejercicio 2014.
Cuarto.- Aprobación de la Gestión del Órgano de Administración durante el ejercicio 2014.
Quinto.- Autorización para la cancelación de condición resolutoria prevista en Escritura de compraventa de terrenos suscrita con OROMAS.
Sexto.- Otorgamiento de facultades para la ejecución de los acuerdos adoptados e inscripción en el Registro Mercantil.
Seventh.- Reading and approval, if applicable, of the session minutes.
TENTH.- Authorization of conditions for the cancellation of the contract signed with Mutua MAZ. 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.
ELEVENTH.- Approval of modifications to the official model of lease contracts signed by the Consortium related to the penalty regime and application of Law 2/2015, of March 30, on deindexation of the Spanish economy. 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 rates and contractual conditions of the new Business Centers located in the province of Cádiz, specifically, Jerez, Algeciras, Vejer, Arcos and Chiclana. 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.- Approval of rates and contractual conditions of the new Company Incubators located in warehouses in Ubrique and Palmones (Los Barrios). Delegation of powers to the President of the Executive Committee and State Delegate for the approval of the Public Offer Bases, as well as for the signing of any acts and contracts, public and private, that are necessary in execution of the agreement.
FOURTEENTH.- Report on the acquisition of land adjacent to the Tax Precinct (former ALTADIS), development forecast and expansion of the Tax Precinct.
FIFTEENTH.- Approval of public offer bases and rental rates for facilities previously occupied by ALTADIS. 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.
SIXTEENTH.- Report on offers presented in Public Offer of Industrial Projects II (OPPI II) of El Fresno (Los Barrios).
SEVENTEENTH.- Modification of the agreement for the acquisition of a warehouse owned by Mr. Raúl Silva on Algeciras Street. Early redemption. 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.
EIGHTEENTH.- Ratification of the Appeal for Reinstatement against the agreement of the Plenary Session of the Cádiz City Council on the acquisition of properties in the Carranza Building.
NINETEENTH.- Requests and Questions.