HomeMy WebLinkAbout2018-07-17 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
JULY 17, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:49 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
P. DAVID BENAVIDES
VICENTE SARMIENTO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
MICHELE MARTINEZ, Chair Pro Tem
JOSE SOLORIO
STAFF Present:
RAUL GODINEZ II, City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent
Calendar Items: 1 through 3.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Benavides, Martinez, Pulido, Sarmiento, Tinajero,
Villegas (5)
None (0)
None (0)
Martinez and Solorio (2)
MINUTES FOR CITY OF SANTA ANA 1 JULY 17, 2018
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF MAY 15, 2018 {STRATEGIC PLAN
NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Agency member Martinez and
Solorio from said meeting.
3. RESOLUTION AUTHORIZING THE REFUNDING OF THE TAX
ALLOCATION BONDS, SERIES 2003 A & B, AND 2011A {STRATEGIC
PLAN NO. 4, 2D) — Community Development Agency
MOTIONS:
1. Adopt a resolution.
SUCCESSOR AGENCY NO. 2018-001 - RESOLUTION OF THE
SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE, OF ITS SUCCESSOR AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, TAX
ALLOCATION REFUNDING BONDS (MERGED PROJECT AREA),
SERIES 2018;.APPROVING A FORM OF INDENTURE, A FORM OF
ESCROW AGREEMENT, A FORM OF BOND PURCHASE
AGREEMENT AND A FORM OF CONTINUING DISCLOSURE
CERTIFICATE; MAKING; CERTAIN DETERMINATIONS RELATING
THERETO; AND AUTHORIZING CERTAIN OTHER ACTION IN
CONNECTION THEREWITH
2. Receive and File the Savings Analysis provided by Urban Futures,
Inc. as the Financial Advisor in this transaction.
**END OF CONSENT CALENDAR**
MINUTES FOR CITY OF SANTA ANA 2 JULY 17, 2018
ACTING AS SUCCESSOR AGENCY
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 8:50 P.M.
`��z�7
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 3 JULY 17, 2018
ACTING AS SUCCESSOR AGENCY