HomeMy WebLinkAbout02/07/2005MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
FEBRUARY 7, 2005
CONVENED CITY COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:22 P. M.
ATTENDANCE AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
CLAUDIA ALVAREZ
LISA BIST
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF present:
DAVID REAM, Executive Director
JOSEPH W. FLETCHER, Authority
Counsel
PATRICIA E. HEALY, Authority Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Garcia
VOTE: AYES:
NOES:
SECOND: Christy
Bustamante, Christy, Garcia, Pulido, Solorio (5)
None (0)
ABSTAIN
ABSENT:
None (0)
Alvarez, Bist (2)
ADMINISTRATIVE MATTERS
MINUTES
Motion:Approve minutes.
1. REGULAR MEETING OF JANUARY 18, 2005
SANTA ANA FINANCING AUTHORITY AGENDA 1 FEBRUARY 7, 2005
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
2. The January 18, 2005 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 5:15 p.m. on
January 14, 2005.
* * * END OF CONSENT CALENDAR
JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE SANTA ANA FINANCING AUTHORITY
BUSINESS CALENDAR
3. RELOCATION OF 4T" DISTRICT COURT OF APPEAL FACILITY
Motion:
SANTA ANA FINANCING AUTHORITY ACTION
Adopt a resolution.
RESOLUTION SAFA 2005-001 -Approving, authorizing and directing
preparation and execution of certain lease financing documents and
authorizing and directing certain actions with respect thereto
CITY COUNCIL ACTION
1. Authorize the City Manager and Clerk of the Council to execute a
Purchase and Sale Agreement, and related documents, and approve
the actions necessary for the sale of approximately two acres of
Civic Center land to the California Judicial Council for construction
of a new facility to house Division Three of the California Fourth
District Court of Appeal.
2. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT -Execute an amendment to the professional services agreement
with Gordon & Williams, Inc. to provide program management service for
construction of the replacement parking garage for an approximate total
project cost of $5.21 million
3. Adopt a resolution.
SANTA ANA FINANCING AUTHORITY AGENDA 2 FEBRUARY 7, 2005
RESOLUTION NO. 2005-020 - A resolution of the City Council of the City
of Santa Ana authorizing and directing the execution of certain lease
financing documents and authorizing and directing certain actions with
respect thereto
MOTION: Solorio
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Christy
Bustamante, Christy, Garcia, Pulido, Solorio (5)
None (0)
None (0)
Alvarez, Bist (2)
COMMENTS
4. PUBLIC COMMENTS -None
5. AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:23 P.M.
Patricia E. Healy
Recording Secretary
SANTA ANA FINANCING AUTHORITY AGENDA 3 FEBRUARY 7, 2005
f
CITY OF SANTA ANA
SANTA ANA FINANCING AUTHORITY
AGENDA
FEBRUARY 7, 2005
CALL TO ORDER CHAIRMAN PULIDO
Authority Members: ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
CONSENT CALENDAR
Recommended action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended action:
Approve minutes.
1. REGULAR MEETING OF JANUARY 18, 2005
SECRETARY OF THE AUTHORITY POSTINGS
Recommended action:
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FURS RNMENOT CODE § 54954.2(a)
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PATRICIA E. HEALY
CLERK OF THE CnUf~lClt
Instruct Clerk to enter notice of posting into the Minutes.
2. The January 18, 2005 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 5:15 p.m. on
January 14, 2005.
* * * END OF CONSENT CALENDAR * * *
SANTA ANA FINANCING AUTHORITY AGENDA 1 FEBRUARY 7, 2005