HomeMy WebLinkAbout01/06/2003 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
JANUARY 6, 2003
CONVENED
ATTENDANCE
CITY COUNCILCHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:04 P.M.
AUTHORITY MEMBERS present:
MIGUEL A.- PULIDO, Chair
BRETT FRANKLIN, Vice Chair
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARClA
JOSE. SOLORIO
STAFF pre'sent:
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: Alvarez
VOTE: AYES:
NOES:
ABSTAIN:
SECOND: Bist
Alvarez, Bist, Christy,
Pulido, Solorio (7)
None (0)
None (0)
Franklin, Garcia,
ADMINISTRATIVE MATTERS
MINUTES
Motion:
1.
Approve minutes.
REGULAR MEETING OF DECEMBER 16, 2002
SANTA ANA FINANCING AUTHORITY '1 JANUARY 6, 2003
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
The December 16, 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
December 13, 2002
*** END OF CONSENT CALENDAR***
** RECESS TO A JOINT MEETING OF THE COMMUNITY REDEVELOPMENT
AGENCY, AND THE FINANCING AUTHORITY**
Motion:
RESOLUTIONS AUTHORIZING THE ISSUANCE OF BONDS AND
BORROWING/LENDING OF FUNDS BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY AND FINANCING AUTHORITY FOR THE
SOUTH MAIN STREET REDEVELOPMENT ~UTO MALL) PROJECT
Adopt Resolution No. 2003-01 authorizing the issuance of not to exceed
$25 million aggregate principal amount of Santa Ana Financing
Authority bonds and the lending of-funds to the Community
Redevelopment Agency relating to the Agency's South Main Street
Redevelopment Project, and authorizing and directing execution of a
loan agreement. (SAFA -A-2003-008)
MOTION: Bist SECOND: Alvamz
VOTE: AYES:
Alvarez, Bist, Franklin, Garcia, Solorio (5)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: Christy (1)
* Authority Chair Pulido and Member Christy declared a conflict of interest on
joint item with the Community Redevelopment Agency
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
SANTA ANA FINANCING AUTHORITY 2 JANUARY 6, 2003
ADJOURNMENT - 8:05 P.M.
Authority Secretary
SANTA ANA FINANCING AUTHORITY 3 JANUARY 6, 2003