The meeting of the Governing Body will be held this Tuesday at 9 a.m. on the first call and at 9:30 a.m. on the second call.
On November 10, 2015; 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 must meet at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Approval of the modification of the “First Agreement” of the Agreement signed with the Hon. Cádiz City Council, dated June 17, 2013, for the acquisition of properties located in the Ramón de Carranza Stadium (III phase of remodeling); as well as approval of the acquisition of the properties referred to in the aforementioned First Agreement and approval of the property acquisition file, conditioned on the existence of sufficient credit or financing and estimation of the reconsideration appeal filed against the Hon. City hall. 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.
SECOND.- Approval of homogenization of hiring bonuses Exterior Enclosures-Interior Enclosures of the Free Trade Zone of Cádiz. Decisions to be adopted regarding the offer presented by the company El Motorista, S.L. 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.- Late payment claim Aeroavance. Proposal for contract termination and deferred payment 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.
ROOM.- Authorization for formalization of Deed of New Construction and Horizontal Division of the Europa Building and annexed warehouses. 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.
QUINTO.- Decisions to be adopted by the Executive Committee of the Cádiz Free Zone Consortium, President and CEO of Business Development of the Cádiz Free Zone, S.A. (DEZF) regarding the following matters:
1.- Authorize the appearance of DEZF in the criminal lawsuit filed by the company Free Deposit of Algeciras, S.L. (DFA).
2º.- Authorize the formulation of a payment requirement prior to CAYCO and former manager, Mr. Navarrete, and, where appropriate, exercise of civil actions for economic claims against both.
3º.- Ratification of the partial payment of the tax penalty issued against DEZF, through the mechanism of compensation with the amounts obtained by the CZFC in collection of the corporate tax resource.
SIXTH.- Authorization for the formulation of a payment requirement prior to Hon. Puerto Real Town Hall, and, where appropriate, exercise of actions for economic claims. 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.- Authorization to exercise actions against the trade CARBIDES SPAIN, S.A. arising from the termination of the lease. 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.
OCTAVO.- Approval of the tender file for the Works contract necessary for the execution of the Project to Improve Spaces in Common Areas and Office Modules in the Business Center Building, on Calle Eslovakia, s/n, Poniente Business Park, Cadiz. Works co-financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013. Record CO-0509-2015-00-A.
NINTH.- Approval of conventional and unconventional modifications of the contract Works necessary for the execution of the “PROJECT TO CORRECT TECHNICAL DEFICIENCIES AND IMPROVEMENTS IN THE INDUSTRIAL ESTATE OF Palmones ”, Los Barrios (Cádiz). Contracting co-financed by Funds requested within the Framework of the ERDF Operational Program of Andalusia 2007-2013." File CO-0122-2015-00-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 was agreed.
TEN.- Approval of the expansion of the investment to be made in the Gaditano Casino (initially provided for in the Agreement of July 17, 2014 for the amount of €200,000) for the contracting of the works necessary for the execution corresponding to the project called "ADAPTATION OF SPACES AND FACILITIES OF THE "CASINO GADITANO" BUILDING FOR ITS COMMERCIAL EXPLOITATION. PLAZA DE SAN ANTONIO Nº15, CADIZ." Works co-financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013. Record CO-0472-2015-00-A.
ELEVENTH.- Requests and Questions.