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<br />JOINT SESSION BETWEEN CITY COUNCIL AND <br />SANTA ANA FINANCING AUTHORITY <br /> <br />80.8. CONTRACT AMENDMENT FOR THE CITY HALL PARKING GARAGE <br /> <br />Council discussion ensued on this issue. Councilmember Martinez moved <br />to continue the item two weeks to allow time to review the plans; she <br />raised concern about the cost of the landscape around the perimeter of <br />the parking lot. Francisco Gutierrez, Executive Director of the Finance <br />and Management Services Agency noted that the interest component <br />currently calculated at the rate of 4.71 % per annum may change in two <br />weeks. Mayor Pro Tem Alvarez recommended that the landscape <br />element be removed from the contract and continued two weeks, and that <br />the remaining items in the contract be approved and the resolutions <br />amended to provide financing not to exceed $8,470,000. <br /> <br />Motion: 1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement as amended to <br />delete the landscape hardscape in the amount of $1,1000,000 and <br />continue that portion of the agreement two weeks for further <br />consideration. <br /> <br />AGMT NO. 2007-056 - PROGRAM MANAGEMENT SERVICES - <br />Execute a third amendment to agreement with Gordon & Williams, Inc., <br />in the amount of $2.26 million for a total contract in the amount of $8.26 <br />million - Public Works Agency <br /> <br />2. Adopt a resolution as amended. <br /> <br />RESOLUTION NO. 2007-025 - 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: Alvarez <br /> <br />SECOND: Tinajero <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />COUNCIL RECONVENED WITH ALL MEMBERS PRESENT AT 8:13 P.M. <br /> <br />CITY COUNCIL MINUTES <br /> <br />101 <br /> <br />MARCH 5, 2007 <br />