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HomeMy WebLinkAboutSAFA AGENDA 12-3-07DOCCITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY AGENDA DECEMBER 3, 2007 6:00 PM CALL TO ORDER CONSENT CALENDAR CHAIRPERSON PULIDO Authority Members: ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO City Manager, City Attorney, Clerk of the Council Recommended action: Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS MINUTES 1 Recommended action: Approve minutes. REGULAR MEETING MINUTES OF AUGUST 20, 2007 * * * END OF CONSENT CALENDAR 2 JOINT SESSION BETWEEN THE CITY COUNCIL AND THE SANTA ANA FINANCING AUTHORITY RESOLUTIONS APPROVING AGREEMENTS AND FINANCING DOCUMENTS FOR LOCAL STREET FINANCING SANTA ANA FINANCING AUTHORITY AGENDA 1 DECEMBER 3, 2007 Recommended Action: SANTA ANA FINANCING AUTHORITY ACTION Adopt a resolution RESOLUTION SAFA - A resolution of the governing board of the Santa Ana Financing Authority authorizing the execution and delivery of a certificate purchase agreement, and other matters relating thereto, and authorizing the execution of necessary documents and certificates and related actions, and ratifying action previously taken or approved to be taken, including the execution and delivery of an installment sale agreement and the execution and delivery of City of Santa Ana, California, gas tax revenue certificates of participation (2007 Local Street Improvement Project) pursuant to a trust agreement. CITY COUNCIL ACTION Adopt a resolution. RESOLUTION - A resolution of the City Council of the City of Santa Ana authorizing the execution and delivery of a certificate purchase agreement and authorizing the distribution on an official statement in connection with the offering and sale of such certificates, and other matters relating thereto, and ratifying action previously taken or approved to be taken, including the execution and delivery of an installment sale agreement and the execution and delivery of City of Santa Ana, California, gas tax revenue certificates of participation (2007 Local Street Improvement Project) pursuant to a trust agreement. COMMENTS 3. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Authority regarding any non-agenda items within the subject matterjurisdiction of the Financing Authority. NO action may be taken on non-agenda items unless authorized by law. WHEN SPEAKING, please state your name and address for the record. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Authority members. SANTA ANA FINANCING AUTHORITY AGENDA 2 DECEMBER 3, 2007 4. AUTHORITY MEMBER COMMENTS AT THIS TIME authority members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non- agenda items unless authorized by law. ADJOURNMENT SANTA ANA FINANCING AUTHORITY AGENDA 3 DECEMBER 3, 2007 CITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY AGENDA DECEMBER 3, 2007 6:00 PM CALL TO ORDER MINUTES 1 CONSENT CALENDAR CHAIRPERSON PULIDO Authority Members: ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO City Manager, City Attorney, Clerk of the Council Recommended action: Approve staff recommendations on the following Consent Calendar items. P9S t?`~i ~~'c~-~ ADMINISTRATIVE MATTERS AT ~~ a-S ~ P~tJR~lJAtd'r TO (:ALA ~VERI~MENT C~I)E § ~' ,2{~~ ~,. ~. ,. Recommended action: ~ ~~~~ r ;;;'~. ~^, Approve minutes. ~' ~ ~~ ~PATRtCIA E FIEp.I.Y REGULAR MEETING MINUTES OF AUGUST 20, 20~~~''~''''~`~ * * * END OF CONSENT CALENDAR 2 JOINT SESSION BETWEEN THE CITY COUNCIL AND THE SANTA ANA FINANCING AUTHORITY RESOLUTIONS APPROVING AGREEMENTS DOCUMENTS FOR LOCAL STREET FINANCING Recommended Action: AND FINANCING SANTA ANA FINANCING AUTHORITY AGENDA 1 DECEMBER 3, 2007