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HomeMy WebLinkAbout05/05/1986 ørC . MINUTES SPECIAL JOINT MEETING COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL MAY 5, 1986 The Special Joint Meeting of the Community Redevelopment Agency and the City Council was called to order in the Council Chambers of the City of Santa Ana, 22 Civic Center Plaza, at 5:00 P.M. by Chairman Griset. The roll was called: PRESENT ABSENT John Acosta Daniel Griset, Chairman Wilson Hart P. Lee Johnson, Vice Chairman R. E. Luxembourger Patricia McGuigan Dan Young Others in attendance: . Robert C. Bobb, City Manager Rex Swanson, Deputy City Manager/Development Services David N. Ream, Executive Director/Economic Development Richard Dominguez, Financial Services Manager RESOLUTION AUTHORIZING THE ISSUANCE OF TAX BONDS FOR THE SOUTH MAIN PROJECT AREA ALLOCATION REFUNDING It was moved by Chairman Griset, seconded by Agency Member Young and carried unanimously (7:0) that the Agency: 1. Adopt Resolution 86-22: A RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF SANTA ANA SOUTH MAIN STREET REDEVELOPMENT PROJECT TAX ALLOCATION REFUNDING BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT NOT TO EXCEED TWENTY FOUR MILLION DOLLARS ($24,000,000) AND APPROVING THE OFFICIAL STATEMENT AND PURCHASING AGREEMENT IN CONNECTION THEREWITH . Approve contracts with Bond Counsel ($47,000) and Fiscal Consultant ($17,000) for work performed on the subject refunding. It was moved by Vice Mayor Johnson, seconded by Council Member Young and carried unanimously (7:0) that the Council adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, APPROVING THE ISSUANCE BY THE SANTA ANA COMMUNITY REDEVELOPMENT AGENCY OF ITS SOUTH MAIN STREET REDEVELOPMENT PROJECT, TAX ALLOCATION REFUNDING BONDS, 1986 SERIES A AND MAKING CERTAIN DETERMINATIONS RELATING THERETO. 2. . . . ADJOURNMENT There being no Joint Meeting of City Council, the further business to come before the Special the Community Redevelopment Agency and the ...ting ." 'd:~~ Executive Director ~ Daniel E. Grlset Mayor 2. ?-