HomeMy WebLinkAbout12/16/2002 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
DECEMBER 16, 2002
CONVENED
ATTENDANCE
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:18 P.M.
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
BRETT FRANKLIN, Vice Chair
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARClA
JOSE SOLORIO
STAFF present:
DAVID REAM, Executive Director
BEN KAUFMAN, Authority Counsel
PATRIClA E. HEALY, Authority Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bist
VOTE: AYES:
NOES:
ABSTAIN:
SECOND: Alvarez
Alvarez, Bist, Christy,
Solorio (6)
None (0)
Garcia (1)
Franklin, Pulido,
ADMINISTRATIVE MATTERS
MINUTES
Motion:
10.A.
Approve minutes.
REGULAR MEETING OF OCTOBER 21, 2002
FINANCING AUTHORITY MINUTES 4 DECEMBER 16, 2002
* Authority Member Garcia abstained on item 10.A.
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
15.A. The October 21,2002 Santa Ana Financing Authority Agenda was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m. on
October 17, 2002
*** END OF CONSENT CALENDAR***
THE FINANCING AUTHORITY RECESSED TO A JOINT MEETING OF THE CITY
COUNCIL, THE COMMUNITY REDEVELOPMENT AGENCY, AND THE FINANCING
AUTHORITY AT 6:18 P.M.
19.D.
APPROPRIATION ADJUSTMENT AND CLOSING AGREEMENT WITH THE
INTERNAL REVENUE SERVICE
Motion:
Authorize the Executive Director to execute the Closing Agreement (A-
2002-240) on Final Detemfination covering specific mattem between the
Internal Revenue Service and the Santa Ana Financing Authority
MOTION: Alvarez SECOND: Bist
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, Solorio (7)
NOES: None (0)
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT- 6:19 P.M.
Authority Secretary
FINANCING AUTHORITY MINUTES 5 DECEMBER 16, 2002