HomeMy WebLinkAbout2007-03-05 SAFA
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
MARCH 5, 2007
CONVENED
CITY COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:11 P.M.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT SARMIENTO
SAL TINAJERO
STAFF present:
DAVID REAM, Executive Director
JOSEPH W. FLETCHER, Authority
Counsel
PATRICIA E. HEAL Y,Authority Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
SAFA MINUTES
1
MARCH 5, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion: Accept minutes.
1. 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
Motion: Adopt a resolution as amended.
SAFA RESOLUTION NO. 2007-001 - A resolution approving, authorizing and
directing preparation and execution of certain lease financing documents and
authorizing and directing certain actions with respect thereto
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
3. PUBLIC COMMENTS - None
4. AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:12 P.M.
L2
Patricia E. Healy
Authority Secretary
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SAFA MINUTES
2
MARCH 5, 2007