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<br />ørC <br /> <br />. <br /> <br />MINUTES <br />SPECIAL JOINT MEETING <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL <br />MAY 5, 1986 <br /> <br />The Special Joint Meeting of the Community Redevelopment Agency <br />and the City Council was called to order in the Council <br />Chambers of the City of Santa Ana, 22 Civic Center Plaza, at <br />5:00 P.M. by Chairman Griset. The roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Acosta <br />Daniel Griset, Chairman <br />Wilson Hart <br />P. Lee Johnson, Vice Chairman <br />R. E. Luxembourger <br />Patricia McGuigan <br />Dan Young <br /> <br />Others in attendance: <br /> <br />. <br /> <br />Robert C. Bobb, City Manager <br />Rex Swanson, Deputy City Manager/Development Services <br />David N. Ream, Executive Director/Economic Development <br />Richard Dominguez, Financial Services Manager <br /> <br />RESOLUTION AUTHORIZING THE ISSUANCE OF TAX <br />BONDS FOR THE SOUTH MAIN PROJECT AREA <br /> <br />ALLOCATION <br /> <br />REFUNDING <br /> <br />It was moved by Chairman Griset, seconded by Agency Member <br />Young and carried unanimously (7:0) that the Agency: <br /> <br />1. <br /> <br />Adopt Resolution 86-22: A RESOLUTION OF THE CITY OF SANTA <br />ANA COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE <br />OF SANTA ANA SOUTH MAIN STREET REDEVELOPMENT PROJECT TAX <br />ALLOCATION REFUNDING BONDS OF SAID AGENCY IN A PRINCIPAL <br />AMOUNT NOT TO EXCEED TWENTY FOUR MILLION DOLLARS <br />($24,000,000) AND APPROVING THE OFFICIAL STATEMENT AND <br />PURCHASING AGREEMENT IN CONNECTION THEREWITH <br /> <br />. <br /> <br />Approve contracts with Bond Counsel ($47,000) and Fiscal <br />Consultant ($17,000) for work performed on the subject <br />refunding. <br /> <br />It was moved by Vice Mayor Johnson, seconded by Council Member <br />Young and carried unanimously (7:0) that the Council adopt A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, <br />CALIFORNIA, APPROVING THE ISSUANCE BY THE SANTA ANA COMMUNITY <br />REDEVELOPMENT AGENCY OF ITS SOUTH MAIN STREET REDEVELOPMENT <br />PROJECT, TAX ALLOCATION REFUNDING BONDS, 1986 SERIES A AND <br />MAKING CERTAIN DETERMINATIONS RELATING THERETO. <br /> <br />2. <br />