HomeMy WebLinkAbout05/18/1998 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
MAY 18, 1998
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:39 P.M.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
ROBERT L. RICHARDSON, Vice Chair
TONY ESPINOZA
BRETT FRANKLIN
TOM LUTZ
TED R MORENO
Absent: PATRICIA A. McGUIGAN
STAFF present:
DAVID N. REAM, Executive Director
JOSEPH W. FLETCHER, Authority Counsel
ELIZABETH DANG, Senior Deputy Clerk of the Council
Absent: JANICE C. GUY, Authority Secretary
Consent
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar Items.
MOTION: Richardson SECOND: Lutz
VOTE: AYES: Espinoza, Franklin, Lutz, Moreno, Pulido, Richardson
NOES: None
ABSENT: McGuigan
MINUTES
Motion:
ADMINISTRATIVE MATTERS
Approve Minutes.
SANTA ANA FINANCING AUTHORITY 3 MAY 18, 1998
10.A. REGULAR MEETING OF APRIL 6, 1998
'(Councilmember Lutz abstained.)
SECRETARY OF THE AUTHORITY POSTINGS
Moron:
15.A.
Instruct Secretary to enter notice of posting into the Minutes.
The April 6,;1998 City Council Agenda which included the. Santa Ama.Financing
Authority Agenda was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 4:00 p.m. on April 1,1998.
* * * END OF CONSENT CALENDAR * * *
55.A.
Motion:
BUSINESS CALENDAR
REFINANCING SERIES A TAX ALLOCATION BONDS
Adopt resolution.
RESOLUTION 98-002-SAFA - A resolution of the Santa Aha Financing Authgrity
approving revised bond financing documents and authorizing and directing actions
with respect thereto - Community Development Agency
MOTION: Richardson
VOTE: AYES:
NOES:
.SECOND: Lutz
Espinoza, Franklin, Lutz, Moreno, Pulido, Richardson
None
ABSENT: McGuigan
PUBLIC COMMENTS - None
ADJOURNMENT - 7:39 P.M.
Jamc,, ~,. Guy
AUthority Secretary
beth A. Dang
SANTA ANA FINANCING AUTHORITY 4 ~ . MAY 18,1998