HomeMy WebLinkAbout01/17/1995 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
JANUARY 17, 1995
CALLED TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:10 P.M.
BOARD MEMBERS
Present:
MIGUEL A. Pulido, Chair
ROBERT L. RICHARDSON, Vice Chair
TONY ESPINOZA
TOM LUTZ
PATRICIAL A. McGUIGAN
LISA MILLS
TED R MORENO
Absent: None
STAFF:
DAVID N. REAM, Executive Director
EDWARD J. COOPER, Authority Counsel
JANICE C. GUY, Authority Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar Items.
MOTION: Mills
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Richardson
Espinoza, Lutz, MeGuigan, Mills, Moreno, Pulido,
Richardson
None
MINUTES
Motion:
10.A.
Approve minutes.
MINUTES OF THE REGULAR MEETING OF JULY 18, 1994
(Authority Member Espinoza abstained.)
SANTA ANA FINANCING AUTHORITY 1 JANUARY 17, 1995
CON~NT CALENDAR
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Secretary of enter notice of posting into the Minutes.
15.A.
The July 18, 1994 Santa Ana Financing Authority Agenda was posted on the
door of the Council Chambers, 22 Civic Center Plaza, at 1:00 p.m. on luly 13,
1994.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
RESOLUTIONS
55.A.
TECHNICAL AMENDMENT TO LEASES WITH CITY OF SANTA ANA
RELATING TO SOUTH RESERVOIR WATER TANK SALE
Motion: Adopt resolution.
RESOLUTION 95-001-SAFA - A resolution of the Santa Ana Financing
Authority of the City of Santa Ana approving the form of and authorizing the
execution and delivery by the Authority of a modification of ground lease and a
modification of lease, making certain determinations relating thereto; and
authorizing certain other action in connection therewith - Community
Development Agency
MOTION: McGuigan
SECOND: Mills
VOTE:
AYES:
NOES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
ABSENT: None FILE BK
ADJOURNMENT - 7:11 P.M.
Authority Secretary
SANTA ANA FINANCING AUTHORITY 2 JANUARY 17, 1995