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MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
JANUARY 3, 2005
CONVENED
CITY COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:39 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: Bist SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes.
SAFA MINUTES
1
JANUARY 3, 2005
CONSENT CALENDAR
1.
REGULAR MEETING OF DECEMBER 20, 2004
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
2. The December 20,2004 Santa Ana Financing Authority Agenda was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at 4:35 p.m. on
December 17, 2004.
* * * END OF CONSENT CALENDAR * * *
JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE SANTA ANA FINANCING AUTHORITY
BUSINESS CALENDAR
3. RELOCATION OF 4TH DISTRICT COURT OF APPEAL FACILITY
Motion: Continue for 2 weeks pursuant to request from State Office of Court
Construction and Management
MOTION: Bist
SECOND: Solorio
NOES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
None (0)
VOTE:
AYES:
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. PUBLIC COMMENTS - (See City Council Minutes page 14)
5. AUTHORITY MEMBER COMMENTS - None
AD JOURN. MENT - 9_42 p.;/. .M/. .
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Patricia E. Healy U
Recording Secretary
SAFA MINUTES
2
JANUARY 3, 2005