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<br />PUBLIC HEARINGS <br /> <br />MOTION: Christy <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bustamante, Christy, Garcia, Pulido, Solorio <br />(5) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Alvarez, Bist (2) <br /> <br />COUNCIL RECESSED TO THE JOINT SESSION BETWEEN THE CITY COUNCIL AND <br />THE SANTA ANA FINANCING AUTHORITY AT 8:22 P.M. <br /> <br />25.L. <br /> <br />RELOCATION OF 4TH DISTRICT COURT OF APPEAL FACILITY <br /> <br />Continued from the January 18, 2005 City Council Meeting by a vote 017-0 <br /> <br />Motion: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />Purchase and Sale Agreement, and related documents, and <br />approve the actions necessary for the sale of approximately two <br />acres of Civic Center land to the California Judicial Council for <br />construction of a new facility to house Division Three of the <br />California Fourth District Court of Appeal. <br /> <br />2. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement. <br /> <br />AGMT NO. 2005-021 - Execute an amendment to the professional <br />services agreement with Gordon & Williams, Inc. to provide program <br />management service for construction of the replacement parking <br />garage for an approximate total project cost of $5.21 million <br /> <br />3. Adopt a resolution. <br /> <br />RESOLUTION NO. 2005-020 - A resolution of the City Council of the <br />City of Santa Ana authorizing and directing the execution of certain <br />lease financing documents and authorizing and directing certain actions <br />with respect thereto <br /> <br />MOTION: Solorio <br /> <br />SECOND: Christy <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bustamante, Christy, Garcia, Pulido, Solorio <br />(5) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />CITY COUNCIL MINUTES <br /> <br />54 <br /> <br />FEBRUARY 7, 2005 <br />