HomeMy WebLinkAbout10/21/2002 MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
OCTOBER 21, 2002
CALLED TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CiViC CENTER PLAZA
SANTA ANA, CALl FORNIA
7:25 PM
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
PATRIClA A. McGUIGAN, Vice Chair
STAFF present:
DAVID REAM, Executive Director
JOSEPH W. FLETCHER, Authority
Counsel
PATRICIA E. HEALY, Authority Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvamz
VOTE: AYES:
NOES:
ABSENT:
SECOND: Bist
Alvarez, Bist,
Solorio (6)
(0)
McGuigan (1)
Christy, Franklin, Pulido,
FINANCING AUTHORITY MINUTES I OCTOBER 21, 2002
MINUTES
Motion:
10.A.
ADMINISTRATIVE MATTERS
Approve minutes.
REGULAR MEETING OF AUGUST 21,2000
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
15.A.
The August 21,2000 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m. on
August 18, 2000
*** END OF CONSENT CALENDAR***
75.D.
Motion:
**RECESS TO A JOINT MEETING OF
THE CITY COUNCIL,
COMMUNITY REDEVELOPMENT AGENCY, AND
THESANTA ANAFINANClNG AUTHORITY**
DISPOSITION AND DEVELOPMENT AGREEMENT WITH GRIFFIN
STRUCTURES, INC., ROSENOW SPEVACEK GROUP INC., AND NESTOR
+ GAFFNEY ARCHITECTS; AND TAX EXEMPT FINANCING FOR THE
RENOVATION AND DEVELOPMENT OF THE PHILLIPS-HUTTON BLOCK
LOCATED AT 301,305 AND 309 WEST FOURTH STREET
Proposed sale of real property by the Agency to Gdffin Structures, Rosenow
Spevacek Group, and Nestor & Gaffney Architecture ("Developer') for the
development of an office building. Such real property is known as 301,305,
and 309 West Fourth Street (Phillips Hutton)
The proposed sale shall be pursuant to a proposed Disposition and
Development Agreement between the Agency and Developer, approval of
which will also be considered following the public hearing
Legal Notice published in the Oranae Countv Reaister on September 30 and
October 7, 2002
Adopt resolution.
SAFA RESOLUTION NO. 2002-001 - A resolution of the Santa Ana Financing
Authority authorizing lease financing relating to renovation of Phillips Hutton
historical building in the maximum principal amount of $2,800,000, and
approving related documents and actions
FINANCING AUTHORITY MINUTES 2 OCTOBER 21, 2002
MOTION:
VOTE:
Alvamz
AYES:
NOES:
ABSENT:
SECOND: Bist
Alvarez, Bist, Christy,
Solorio (6)
(0)
McGuigan (1)
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
Franklin, Pulido,
ADJOURNMENT - 7:49 P.M.
Patricia E. Healy,
Authority Secretary
FINANCING AUTHORITY MINUTES 3 OCTOBER 21, 2002