HomeMy WebLinkAbout2014-06-03 SAFAMINUTES OF THE SPECIAL MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JUNE 3, 2014
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:10 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
VINCENT F. SARMIENTO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Amezcua
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Amezcua, Benavides, Pulido, Reyna, Tinajero (5)
None (0)
None (0)
Martinez, Sarmiento (2)
SANTA ANA FINANCING AUTHORITY MINUTES 1 JUNE 3, 2014
1. MINUTES FROM THE SPECIAL MEETING OF AUGUST 24, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Authority Members Martinez and
Sarmiento from the June 3, 2014 Santa Ana Financing Authority
Meeting.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
3. RESOLUTION ESTABLISHING A SCHEDULE OF REGULAR MEETINGS
FOR THE SANTA ANA FINANCING AUTHORITY
MOTION: Adopt a resolution.
SAFA RESOLUTION NO. 2014-01 -A RESOLUTION OF THE GOVERNING
BOARD OF THE SANTA ANA FINANCING AUTHORITY ESTABLISHING
THE REGULAR MEETINGS OF THE AUTHORITY
MOTION: Benavides SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento (2)
JOINT SESSIONS OF THE CITY COUNCIL AND THE SANTA ANA FINANCING
AUTHORITY
4. RESOLUTIONS EXECUTING AGREEMENTS AND FINANCING
DOCUMENTS RELATED TO DEFEASE (RETIRE), REFUND, AND
AMENDING BOND SERIES 1994A, 2004A, 1998, AND 2007 LEASE
AGREEMENT OF POLICE ADMINISTRATION, HOLDING FACILITY AND
CITY HALL FOR THE PARKING STRUCTURE -
SANTA ANA FINANCING AUTHORITY MINUTES 2 JUNE 3, 2014
MOTION: Adopt resolutions.
SAFA RESOLUTION NO. 2014-02 -A RESOLUTION OF THE SANTA ANA
FINANCING AUTHORITY APPROVING THE FORM AND AUTHORIZING
THE EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS IN
CONNECTION WITH THE DEFEASANCE OF A PORTION OF THE SANTA
ANA FINANCING AUTHORITY POLICE ADMINISTRATION AND HOLDING
FACILITY LEASE REVENUE BONDS, SERIES 1994A, AND THE
DEFEASANCE AND REFUNDING OF THE OUTSTANDING CITY OF
SANTA ANA CERTIFICATES OF PARTICIPATION (1998 CITY HALL
EXPANSION PROJECT) AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO
SAFA RESOLUTION NO. 2014-03 - A RESOLUTION OF THE SANTAANA
FINANCING AUTHORITY APPROVING AN AMENDMENT TO THE LEASE
AGREEMENT RELATING TO THE FINANCING AND REFINANCING OF
THE PARKING STRUCTURE ADJACENT TO THE STATE APPELLATE
COURT BUILDING IN SANTA ANA, CALIFORNIA, APPROVING FORM
AND AUTHORIZING EXECUTION OF RELATED DOCUMENTS AND
APPROVING OFFICIAL ACTIONS
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento (2)
COMMENTS
5. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 8:10 P.M.
Maria Huizar,
Authority Secretary
SANTA ANA FINANCING AUTHORITY MINUTES 3 JUNE 3, 2014