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HomeMy WebLinkAboutSAFA AGENDA 03-05-07CITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY AGENDA MARCH 5, 2007 CALL TO ORDER CHAIRMAN 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 Recommended action: Approve minutes. 1. REGULAR MEETING MINUTES OF JUNE 20, 2005 * * * END OF CONSENT CALENDAR 2. CONTRACT AMENDMENT FOR THE CITY HALL PARKING GARAGE Recommended Action: SANTA ANA FINANCING AUTHORITY AGENDA 1 MARCH 5, 2007 SANTA ANA FINANCING AUTHORITY ACTION Adopt a resolution. SAFA RESOLUTION - A resolution 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. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement. AGMT -PROGRAM MANAGEMENT SERVICES - Execute a third amendment to agreement with Gordon & Williams, Inc., in the amount of $3.36 million for a total contract in the amount of $9.36 million -Public Works Agency 2. Adopt a resolution. RESOLUTION - 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 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. 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 2 MARCH 5, 2007 CITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY CALL TO ORDER CHAIRMAN PULIDO Authority Members: ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO City Manager, City Attorney, Clerk of the Council Recommended action: MINUTES CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. Pia' ~~~ ~-~-0 `7 ~T ~• ~~ U ~ i ~~ ADMINISTRATIVE MATTERS ~~IJ~FTt~ C~aLf~~r~;dl~ Recommended action: 1 Approve minutes. AGENDA MARCH 5, 2007 (1't . ~ . ~ d~t~Q,,(c7 pA'I~11G1A E MEI;AiY 0 REGULAR MEETING MINUTES OF JUNE 20, 2005 * * * END OF CONSENT CALENDAR JOINT SESSION BETWEEN THE CITY COUNCIL AND THE SANTA'ANA 'FINANCING AUTHORITY 2• CONTRACT AMENDMENT FOR THE CITY HALL PARKING GARAGE Recommended Action: SANTA ANA FINANCING AUTHORITY AGENDA 1 MARCH 5, 2007