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SANTA ANA FINANCING AUTHORITY ACTION <br />Adopt a resolution. <br />SAFA RESOLUTION - A resolution approving, authorizing and directing <br />preparation and execution of certain lease financing documents and <br />authorizing and directing certain actions with respect thereto <br />CITY COUNCIL ACTION <br />1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement. <br />AGMT -PROGRAM MANAGEMENT SERVICES - Execute a third <br />amendment to agreement with Gordon & Williams, Inc., in the amount of <br />$3.36 million for a total contract in the amount of $9.36 million -Public <br />Works Agency <br />2. Adopt a resolution. <br />RESOLUTION - A resolution of the City council of the City of Santa <br />Ana authorizing and directing the execution of certain lease financing <br />documents and authorizing and directing certain actions with respect <br />thereto <br />3. PUBLIC COMMENTS <br />AT THIS TIME the members of the public may address the Authority <br />regarding any non-agenda items within the subject matterjurisdiction of the <br />Financing Authority. NO action may be taken on non-agenda items unless <br />authorized by law. <br />WHEN SPEAKING, please state your name and address for the record. <br />Limit your remarks to three (3) minutes. The number of speakers and <br />allotted time may be limited at the discretion of the Authority members. <br />4. AUTHORITY MEMBER COMMENTS <br />AT THIS TIME authority members may comment on non-agenda matters and <br />ask questions of or give directions to staff. NO action may be taken on non- <br />agenda items unless authorized by law. <br />ADJOURNMENT <br />SANTA ANA FINANCING AUTHORITY AGENDA 2 MARCH 5, 2007 <br />