HomeMy WebLinkAboutSAFA AGENDA 08-20-07CITY OF SANTA ANA
SANTA ANA FINANCING AUTHORITY
AGENDA
AUGUST 20, 2007
6:00 PM
CALL TO ORDER 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
Recommended action:
Approve minutes.
1. REGULAR MEETING MINUTES OF MARCH 5, 2007
* * * END OF CONSENT CALENDAR
2. PUBLIC HEARING -RESOLUTION EXECUTING AGREEMENTS AND
AUTHORIZING VALIDATION PROCESS FOR LOCAL STREET FINANCING
PLAN
SANTA ANA FINANCING AUTHORITY AGENDA 1 AUGUST 20, 2007
Legal Notice published in the O.C. Reporter on August 13, 2007
Recommended Actions:
SANTA ANA FINANCING AUTHORITY ACTION
Adopt a resolution.
SAFA RESOLUTION - A Resolution of the governing Board of the Santa Ana
Financing Authority authorizing the execution and delivery by the authority of
an Installment Sale Agreement and a Trust Agreement in connection with the
execution and delivery of City of Santa Ana, County of Orange, California,
Certificates of Participation, 2007 Gas Tax Secured Local Street
Improvement Project, authorizing the execution and delivery of such
certificates in an aggregate principal amount of not to exceed $70,000,000
and authorizing the execution of necessary documents and certificates and
related actions
CITY COUNCIL ACTION
Adopt a resolution.
RESOLUTION - A Resolution of the City Council of the City of Santa Ana
approving the execution and delivery of City of Santa Ana, County of
Orange, California, Certificates of Participation, 2007 Gas Tax Secured
Local Street Improvement Project, pursuant to a trust agreement,
authorizing the execution and delivery of an installment sale agreement and
the filing of a validation action, and other matters relating 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.
SANTA ANA FINANCING AUTHORITY AGENDA 2 AUGUST 20, 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 AUGUST 20, 2007
CITY OF SANTA ANA
SANTA ANA FINANCING AUTHORITY
AGENDA
AUGUST 20, 2007
6:00 PM
CALL TO ORDER CHAIRPERSON PULIDO
Authority Members: ALVAREZ,
BENAVIDES, BUSTAMANTE, MARTINEZ,
SARMIENTO, TINAJERO
City Manager, City Attorney, Clerk of the Council
CONSENT CALENDAR
Recommended action:
Approve staff recommendations on the folro~i~~~ ~,~nsent Calendar
items. g "~~"O ~
AT ~- /s Ate r ~9
ADMINISTRATIVE MATTERS PUR~U~.trT TC CPrt.I~~~~tA
MINUTES
Recommended action: ~ ~,
Approve minutes. ~a~ PATRtCtAE. HEP.l.Y
Gt..~~(~ Ti~~ CC~.s
1. REGULAR MEETING MINUTES OF MARCH 5, 2007
* * * END OF CONSENT CALENDAR ~`
JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE SANTA ANA FINANCING AUTHORITY
2. PUBLIC HEARING -RESOLUTION EXECUTING AGREEMENTS AND
AUTHORIZING VALIDATION PROCESS FOR LOCAL STREET
FINANCING PLAN
SANTA ANA FINANCING AUTHORITY AGENDA 1 AUGUST 20, 2007