HomeMy WebLinkAbout08/21/2000 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
AUGUST 21, 2000
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 Ana
Police Community Room, 60 Civic Center Plaza, to convene at 6:05 p.m. or as soon as
possible thereafter.
CONVENED
POLICE COMMUNITY ROOM
60 CiViC CENTER PLAZA
7:40 PM
ATTENDANCE
AUTHORITY MEMBERS present:
TOM LUTZ, Vice Chair
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
absent:
MIGUEL A. PULIDO, Chair
TED R MORENO
STAFF present:
DAVID REAM, Executive Director
JOSEPH W. FLETCHER, Authority
Counsel
PATRIClA E. HEALY, Authority Secretary
CONSENT CALENDAR
Mayor Pro Tem Lutz announced the following modification to the consent calendar.
· Removal of Item 10.A. for separate discussion.
Consent Approve staff recommendations on the following Consent Calendar
Motion: items.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Franklin
Bist, Christy, Franklin, McGuigan,,Lutz (5)
Moreno, Pulido (2)
SANTA ANA FINANCING AUTHORITY I AUGUST 21, 2000
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Authorize Vice Chair of the Authority to approve minutes.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Bist
Bist, Christy, Franklin, McGuigan, Lutz (5)
(0)
Moreno, Pulido (2)
Vice Chairman Lutz approved the minutes.
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
15.A. The August 17, 1998 Santa Ana Financing Authority Agenda was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at 10:30 a.m.
on August 13, 1998.
*** END OF CONSENT CALENDAR ***
RECESS AT7:44PM TO AJOINT MEETING OFTHECITYCOUNCIL/COMMUNITY
REDEVELOPMENTAGENCY/SANTA ANAFINANClNG AUTHORITY
APPROPRIATION ADJUSTMENTS
20. 1999-2000 YEAR END ADJUSTMENT
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 2000-234 - Recognizing FY 1999-2000
revenue of $2,480,195 in the Criminal Activities Fund, $568,790 in the
Inmate Welfare and Police Special Revenue Fund, $482,810 in the
Refuse Collection Fund, $1,107,030 as a general fund loan to the Central
SANTA ANA FINANCING AUTHORITY 2 AUGUST 2'1, 2000
City Redevelopment Project Area, recognizing $17,458,590 in bond
proceeds and investment income from the 1998 Santa Ana Financing
Authority Refunding Revenue Bonds, transferring $4,341,085 of general
fund revenue to the Workers Compensation and Liability Funds,
recognizing $309,630 in the Equipment Maintenance Fund, transferring
$2,577,200 in additional tax increment revenue to the Housing Set-Aside
fund, and allocating general fund revenue of $1,638,245 to Police Field
Operations, $1,343,995 to Fire Suppression, $458,970 to Parks and
Recreation, and $30,590 to Clerk of the Council operations - Finance and
Management Services
MOTION: Franklin
SECOND: McGuigan
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, McGuigan, Lutz (5)
(0)
ABSENT: Moreno, Pulido (2)
COMMENTS
PUBLIC COMMENTS- None
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:44 P.M.
Authority Secretary
SANTA ANA FINANCING AUTHORITY 3 AUGUST 21, 2000