HomeMy WebLinkAbout1 - REGULAR MEETING MINUTES 12-3-2007
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
DECEMBER 3, 2007
CONVENED CITY COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:22 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. HEALY, Authority Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (O)
ABSTAIN: None (O)
ABSENT: None (O)
ADMINISTRATIVE MATTERS
MINUTES
SANTA ANA FINANCING AUTHORITY MINUTES 1 DECEMBER 3, 2007
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Motion:
Approve minutes.
1. REGULAR MEETING MINUTES OF AUGUST 20, 2007
END OF CONSENT CALENDAR * "
THE SANTA ANA FINANCING AUTHORITY RECESSED TO A JOINT SESSION
BETWEEN THE SANTA ANA FINANCING AUTHORITY AND THE CITY COUNCIL AT
8:02 P.M.
2. RESOLUTIONS APPROVING AGREEMENTS AND FINANCING
DOCUMENTS FOR LOCAL STREET FINANCING
Motion:
Adopt a resolution
SAFA RESOLUTION NO. 2007-003 - 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.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
3. PUBLIC COMMENTS - None
4. AUTHORITY MEMBER COMMENTS - None
SANTA ANA FINANCING AUTHORITY MINUTES 2 DECEMBER 3, 2007
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ADJOURNMENT - 8:23 P.M.
Patricia E. Healy
Authority Secretary
SANTA ANA FINANCING AUTHORITY MINUTES 3 DECEMBER 3, 2007
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