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4. Authorize the payment of fees to Keyser Marston Associates, <br />Inc. for preparation of the Fiscal Consultant Report and related <br />services in an amount not to exceed $35,000. <br /> <br />5. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute agreements <br />with the financing team composed of financial advisor CSG <br />Advisors, Incorporated (up to $85,000 plus expenses), <br />underwriters Stone and Youngberg and De La Rosa & Co. <br />(expected $6.00-$6.25 per $1,000 of bonds, approximately <br />$470,000), bond counsel Quint & Thimmig (up to $110,000 plus <br />expenses), and special disclosure counsel Stradling, Yocca, <br />Carlson & Rauth (up to $90,000 plus expenses), subject to non- <br />substantive changes approved by the Executive Director and <br />Agency General Counsel. <br /> <br /> <br /> SANTA ANA FINANCING AUTHORITY <br /> <br />: Adopt a resolution. <br /> RECOMMENDED ACTION <br /> <br /> A RESOLUTION OF THE GOVERNING BOARD OF THE SANTA ANA <br />FINANCING AUTHORITY AUTHORIZING THE PURCHASE AND SALE <br />OF TAX ALLOCATION BONDS OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ISSUED <br />TO FINANCE REDEVELOPMENT ACTIVITIES WITHIN OR FOR THE <br />BENEFIT OF THE AGENCY’S MERGED PROJECT AREA AND <br />APPROVING RELATED DOCUMENTS AND ACTIONS <br /> <br /> <br />COMMENTS <br /> <br /> <br />5. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS <br /> <br /> AT THIS TIME Santa Ana Financing Authority board members may <br />comment on non-agenda matters and ask questions of or give directions <br />to staff. NO action may be taken on non-agenda items unless authorized <br />by law. <br /> <br /> <br /> <br />ADJOURNMENT <br /> <br /> <br />CITY COUNCIL AGENDA 5 DECEMBER 6, 2010 <br /> <br />