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MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
CONVENED
JUNE 20, 2005
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:14 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: Alvarez
SECOND: Garcia
VOTE:
AYES:
NOES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
None (0)
ABSTAIN: None (0)
ABSENT:
ADMINISTRATIVE MATTERS
MINUTES
Recommended action:
Approve minutes.
SAFA MINUTES
1
JUNE 20, 2005
CONSENT CALENDAR
1.
REGULAR MEETING OF FEBRUARY 7,2005
SECRETARY OF THE AUTHORITY POSTINGS
Recommended action:
Instruct Clerk to enter notice of posting into the Minutes.
2. The February 7,2005 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 9:00 a.m. on
February 3, 2005.
* * END OF CONSENT CALENDAR * * *
JOINT SESSION BETWEEN THE CITY COUNCIL, THE SANTA ANA FINANCING
AUTHORITY AND COMMUNITY REDEVELOPMENT AGENCY
3. RELOCATION OF 4TH DISTRICT COURT OF APPEAL
FACILITY/CONSTRUCTION OF PARKING GARAGE
Recommended Action:
Adopt a resolution.
RESOLUTION NO. SAFA 2005-002 - A resolution of the Santa Ana Financing
Authority authorizing and directing the execution of certain lease financing
documents related to construction of the parking garage, and authorizing and
directing certain actions with respect thereto
COMMENTS
4. PUBLIC COMMENTS - None
5. AUTHORITY MEMBER COMMENTS - None
ADJ.~URNc~ENT - ~:13 P~M~. /
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Patricia E. Healy \ U
Recording Secretary
SAFA MINUTES
2
JUNE 20, 2005