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RESOLUTION NO. 2014 -030 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING AN <br />AMENDMENT TO THE LEASE AGREEMENT RELATING TO THE <br />FINANCING AND REFINANCING OF THE PARKING STRUCTURE <br />ADJACENT TO THE STATE APPELLATE COURT BUILDING IN <br />SANTA ANA, CALIFORNIA, APPROVING FORM AND <br />AUTHORIZING EXECUTION OF RELATED DOCUMENTS AND <br />APPROVING OFFICIAL ACTIONS <br />2. Authorize the City Manager and Clerk of the Council to execute <br />the following documents, subject to non - substantive changes <br />approved by the City Attorney: <br />AGMT NO. <br />2014 -133 - Lease Termination Agreement <br />AGMT NO. <br />2014 -133 -A - Site and Facility Lease <br />AGMT NO. <br />2014 -133 -B - Lease Agreement <br />AGMT NO. <br />2014 - 133 -C- Memorandum of Lease Agreement <br />AGMT NO. <br />2014 -133 -D - Assignment Agreement <br />AGMT NO. <br />2014 -133 -E - Letter Agreement for Purchase <br />AGMT NO. <br />2014 -133 -F - 1994 Bonds Escrow Agreement <br />1998 Certificates <br />Redemption Request <br />AGMT NO. <br />2014 -133 -G - 1998 Certificates Escrow Agreement <br />AGMT NO. <br />2014 -133 -H - 1998 Certificates Termination Agreement <br />Form of Opinion <br />of Special Counsel <br />AGMT NO. <br />2014-133-1- 3`d Modification to 1994 Ground Lease <br />AGMT NO. <br />2014 -133 -J - 3`d Modification to 1994 Lease Agreement <br />Consent of <br />1994 Bond Insurer <br />AGMT NO. <br />2014 -133 -K - Amended Lease (2007 City Hall Parking <br />Structure) <br />MOTION: Tinajero SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero <br />(5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Sarmiento (2) <br />CITY COUNCIL RECESSED AT 8:10 P.M. TO THE SANTA ANA FINANCING <br />AUTHORITY MEETING, FOLLOWED BY THE HOUSING AUTHORITY MEETING <br />AND RECONVENED AT 8:12 P.M. WITH SAME MEMBERS PRESENT. <br />CITY COUNCIL MINUTES 22 JUNE 3, 2014 <br />1 OA -22 <br />