HomeMy WebLinkAbout04/06/1998 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
APRIL 6, 1998
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
9:29 P.M.
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
ROBERT L. RICHARDSON, Vice Chair
TONY ESPINOZA
BRETT FRANKLIN
PATRICIA A. McGUIGAN
TED R MORENO
Absent: TOM LUTZ
STAFF present:
DAVID N. REAM, Executive Director
JOSEPH W. FLETCHER, Authority Counsel
JANICE C. GUY, Authority Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar Items.
MOTION: McGuigan
VOTE: AYES:
NOES:
AB SENT: Lutz
SECOND: Richardson
Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
None
MINUTES
Motion:
10.A.
Approve minutes.
MINUTES OF REGULAR MEETING OF DECEMBER 15, 1997
(Abstentions by Authority Members Espinoza and Pulido)
SANTA ANA FINANCING AUTHORITY I APRIL 6, 1998
CONSENT CALENDAR
Motion:
15.A.
SECRETARY OF THE AUTHORITY POSTINGS
Instruct Secretary to enter notice of posting into the Minutes.
The December 15, 1997 Santa Aha Financing Authority was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 8:30 a.m. on December 11, 1997.
END OF SAFA CONSENT CALENDAR~ * *
RESOLUTIONS
55.A.
Motion:
BUSINESS CALENDAR
SANTA ANA FINANCING AUTHORITY/REDEVELOPMENT AGENCY/
CITY COUNCIL REFINANCING OF SERIES A, B AND C TAX ALLOCATION
BONDS (See also City Council Minutes.)
Adopt resolutions ~otion includes actions of all agencies involved)
RESOLUTION 98-001-SAFA - A resolution of the Santa Ana Financing Authority
authorizing issuance of revenue bonds, approving, and authorizing and directing
execution of certain lease and bond financing documents and authorizing and
directing actions with respect thereto - Community Development Agency
MOTION: Richardson
VOTE: AYES:
NOES:
AB SENT: Lutz
SECOND: McGuigan
Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
None
COMMENTS
90.A. PUBLIC COMMENTS
ADJOURNMENT - 9:30 P.M.
.
Authority Secretary
SANTA ANA FINANCING AUTHORITY 2 APRIL 6, 1998