Laserfiche WebLink
<br />BUSINESS CALENDAR <br /> <br />5. <br /> <br />TAX ALLOCATION BOND FINANCING TEAM <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute agreements with <br />the financing team composed of financial advisor CSG Advisors, <br />Incorporated, underwriters Stone and Youngberg and De La Rosa & <br />Co., bond counsel Stradling, Yocca, Carlson & Rauth, and special <br />disclosure counsel Quint & Thimmig, subject to non-substantive <br />changes approved by the Executive Director and Agency General <br />Counsel. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />6. <br /> <br />BALLOT CASTING FOR DOWNTOWN SANTA ANA COMMUNITY <br />MANAGEMENT DISTRICT <br /> <br />Chairperson Pulido abstained on Item 6 due to the proximity of his <br />business to the proposed project area and left the dais <br /> <br />Board Member Sarmiento abstained on Item 6 because he represents a <br />client in the proposed project area, and left the dais. <br /> <br />Vice Chairperson Alvarez assumed the Chair. <br /> <br />Motion: <br /> <br />Authorize the Executive Director to cast any ballots on behalf of the <br />Agency related to a proposed Downtown Santa Ana Community <br />Management District. <br /> <br />MOTION: Bustamante <br /> <br />SECOND: Benavides <br /> <br />NOES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Tinajero (5) <br /> <br />None (0) <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />NOVEMBER 17, 2008 <br />