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08/17/1998
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08/17/1998
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City Clerk
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Minutes
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8/17/1998
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MINUTES <br /> <br />Motion: <br /> <br />IO.A. <br /> <br />Approve Minutes. <br /> <br />REGULAR MEETINO OF MAY 18, 1998 <br /> <br />SECRETARY OF THE AUTHORITY POSTINGS <br /> <br />Motion: Instruct Secretary to enter notice of posting into the Minutes. <br /> <br />15.A. The May 18, 1998 Santa Ana Financing Authority Agenda was posted on the door of <br /> the Council Chambers, 22 Civic Center Plaza, at 2:55 p.m. on May 13, 1998. <br /> <br /> * * * END OF CONSENT CALENDAR * * * <br /> <br />BUSINESS CALENDAR <br /> <br />RESOLUTIONS <br /> <br />55.A. <br /> <br />REFUNDING OF SERIES E BONDS - MAINPLACE (See also Community <br />Redevelopment Agency Minutes.) <br /> <br />Chair Pulido announced he had a conflict of interest and would not be voting. Authority Member <br />MeGuigan presided as Chair for consideration of this item. <br /> <br />Motion: Adopt resolutiorr <br /> <br />RESOLUTION 98-003-SAFA - A resolution of the Santa Arm Financing Authority <br />authorizing issuance of revenue bonds, approving, and authorizing and directing <br />execution of certain bond financing documents and authorizing and directing actions <br />with respect thereto - Community Development Agency <br /> <br />MOTION: Lutz <br /> <br />SECOND: Franklin <br /> <br />VOTE: <br /> <br />ABSTAIN: <br />ABSENT: <br /> <br />AYES: Franklin, Lutz, McCmigan <br />NOES: None <br />Pulido <br />Espinoza, Moreno, RIchardson <br /> <br />FILE BONDS <br /> <br /> ADJOURNMENT- 6:33 P.M. <br /> <br />yJaniee C. Guy [) <br />Authority Secretary '~' <br /> <br />SANTA ANA in. NAHCING AUTHORITY 6 AUGUST 17, 1998 <br /> <br /> <br />
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