HomeMy WebLinkAbout08/17/1998 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
AUGUST 17, 1998
At 6:00 p.m. in the Council Chambers, 22 Civic Center Plaza, Deputy Clerk of the Council Ruano
announced the Santa Ana Financing Authority would meet in the Community Room of the Police
Administration Building and declared the meeting adjourned to the Santa Aha Police Community
Room, 60 Civic Center Pla?a~ to convene at 6:15 p.m. or as soon as possible thereat~er.
CONVENED
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
6:31 P.M.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
BRETT FRANKLIN
TOM LUTZ
PATRICIA A. McGUIGAN
TED R MORENO
Absent:
TONY ESPINOZA
ROBERT L. RICHARDSON, Vice Chair
STAFF present:
DAVID N. REAM, Executive Director
JOSEPH W. FLETCHER, Authority Counsel
JANICE C. GUY, Authority Secretary
NOTE:
Consent
Motion:
CONSENT CALENDAR
Authority Member Moreno was in attendance at the time of the meeting, but not present
when votes were taken.
Approve staff recommendations on the following Consent Calendar items.
MOTION: Lutz SECOND: McOuigan
VOTE: AYES: Franklin, Lutz, McGuigan, Pulido
NOES: None
ABSENT: Espinoza, Moreno, Richardson
SANTA ANA FINANCING AUTHORITY 5 AUGUST 17, 1998
MINUTES
Motion:
IO.A.
Approve Minutes.
REGULAR MEETINO OF MAY 18, 1998
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Secretary to enter notice of posting into the Minutes.
15.A. The May 18, 1998 Santa Ana Financing Authority Agenda was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 2:55 p.m. on May 13, 1998.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
RESOLUTIONS
55.A.
REFUNDING OF SERIES E BONDS - MAINPLACE (See also Community
Redevelopment Agency Minutes.)
Chair Pulido announced he had a conflict of interest and would not be voting. Authority Member
MeGuigan presided as Chair for consideration of this item.
Motion: Adopt resolutiorr
RESOLUTION 98-003-SAFA - A resolution of the Santa Arm Financing Authority
authorizing issuance of revenue bonds, approving, and authorizing and directing
execution of certain bond financing documents and authorizing and directing actions
with respect thereto - Community Development Agency
MOTION: Lutz
SECOND: Franklin
VOTE:
ABSTAIN:
ABSENT:
AYES: Franklin, Lutz, McCmigan
NOES: None
Pulido
Espinoza, Moreno, RIchardson
FILE BONDS
ADJOURNMENT- 6:33 P.M.
yJaniee C. Guy [)
Authority Secretary '~'
SANTA ANA in. NAHCING AUTHORITY 6 AUGUST 17, 1998