HomeMy WebLinkAbout12/15/1997 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
DECEMBER IS, 1997
CALLED TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CMC CENTER PLAZA
7:02 P.M.
AUTHORITY MEMBERS present:
ROBERT L. RICHARDSON, Vice Chair
BRETT FRANKLIN
TOM LUTZ
PATRICIA A. McGUIGAN
TED R MORENO
Absent:
MIGUEL A. PULIDO, Chair
TONY ESPINOZA
STAFF present:
DAVID N. REAM, Executive Director
JOSEPH W. FLETCHER, Authority Counsel
JANICE C. GUY, Authority Secretary
Note: Authority Member Moreno had declared a conflict of interest prior to consideration of
Item 55.A. on the City Council Agenda, a corollary action to 55.A. on the Authority Agenda, and
had left the dais.
Motion:
MINUTES
Motion:
10.A.
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar Items.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SANTA ANA FINANCING AUTHORITY
SECOND: Franklin
Franklin, Lutz, McGuigan, Richardson
None
Espinoza, Moreno, Pulido
Approve minutes.
MINUTES OF THE REGULAR MEETING OF JANUARY 17, 1995
(Authority Member Franklin abstained.)
1 DECEMBER 15, 1997
CONSENT CALENDAR
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Secretary to enter notice of posting into the Minutes.
15.A.
The January 17, 1995 Santa Ana Financing Authority Agenda was posted on the
door of the Council Chambers, 22 Civic Center Plaza, at 4:30 p.m. on January 13,
1995.
* * * END OF CONSENT SAFA CALENDAR * * *
55.A.
Motion:
ABSENT:
COMMENTS
BUSINESS CALENDAR
RESOLUTIONS
CITY HALL EXPANSION FINANCING (See also City Council Minutes.)
Adopt resolution.
RESOLUTION 97-001-SAFA - A resolution of the Santa Ana Financing Authority
of the City of Santa Ana approving, authorizing and directing preparation and
execution of certain lease financing documents and directing certain actions with
respect thereto - Finance and Management Services - Assign Agmt.
AGMT 97-001 SAFA
MOTION: Franklin SECOND: Lutz
VOTE: AYES: Franklin, Lutz, McGuigan, Richardson
NOES: None
Espinoza, Moreno, Pulido
90.A. PUBLIC COMMENTS
No persons addressed the Santa Ana Financing Authority.
ADJOURNMENT - 7:27 P.M.
Janice C. Guy
Authority Secretary
SANTA ANA FINANCING AUTHORITY 2 DECEMBER 15, 1997
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
DECEMBER 15, 1997
CALLED TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:02 P.M.
AUTHORITY MEMBERS present:
ROBERT L. RICHARDSON, Vice Chair
BRETT FRANKLIN
TOM LUTZ
PATRICIA A. McGUIGAN
TED R MORENO
Absent:
MIGUEL A. PULIDO, Chair
TONY ESPINOZA
STAFF present:
DAVID N. REAM, Executive Director
JOSEPH W. FLETCHER, Authority Counsel
JANICE C. GUY, Authority Secretary
Note: Authority Member Moreno had declared a conflict of interest prior to consideration of
Item 55.A. on the City Council Agenda, a corollary action to 55.A. on the Authority Agenda, and
had lex~ the dais.
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar Items.
MINUTES
Motion:
10.A.
MOTION: McGuigan
VOTE: AYES:
NOES:
AB SENT:
SANTA ANA FINANCIiNG AUTHORITY
SECOND: Franklin
Franklin, Lutz, McGuigan, Richardson
None
Espinoza, Moreno, Pulido
Approve minutes.
MINUTES OF THE REGULAR MEETING OF JANUARY 17, 1995
(Authority Member Franklin abstained.)
I DECEMBER 15, 1997
CONSENT CALENDAR
SECRETARY OF THE AUTHORITY POSTINGS
Motion:
15.A.
Instruct Secretary to enter notice of posting into the Minutes.
The Janua~ 17, 1995 Santa Ana Financing Authority Agenda was posted on the
door of the Council Chambers, 22 CMo Center Plaza, at 4:30 p.m. on January 13,
1995.
* * * END OF CONSENT SAFA CALENDAR * * *
RESOLUTIONS
55.A.
Motion:
BUSINESS CALENDAR
CITY HALL EXPANSION FINANCING (See also City Council Minutes.)
Adopt resolution.
RESOLUTION 97-001-SAFA - A resolution of the Santa Ana Financing Authority
of the City of Santa Ana approving, authorizing and directing preparation and
execution of certain lease financing documents and direcfmg certain actions with
respect thereto - Finance and Management Services - Assign Agmt.
AGMT 97-001 SAFA
MOTION: Franklin
SECOND: Lutz
VOTE: AYES: Franklin, Lutz, McGuigan, Richardson
NOES: None
AB SENT:
COMMENTS
Espinoza, Moreno, Pulido
90.A. PUBLIC COMMENTS
No persons addressed the Santa Aha Financing Authority.
ADJOURNMENT- 7:27 P.M.
Authority Secretary
SANTA ANA FINANCING AUTHORITY 2 DECEMBER 15, 1997