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HomeMy WebLinkAbout01/20/2004• CITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY AGENDA JANUARY 20, 2004 CALL TO ORDER CHAIRMAN PULIDO Authority Members: ALVAREZ, BIST, CHRISTY, FRANKLIN, GARCIA, SOLORIO City Manager, City Attorney, Clerk of the Council CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Authority and will be enacted by one motion without discussion. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Secretary. Recommended action: Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS MINUTES Recommended action: Approve minutes. 1. REGULAR MEETING OF MAY 5, 2003 SECRETARY OF THE AUTHORITY POSTINGS Recommended action: Instruct Clerk to enter notice of posting into the Minutes. SANTA ANA FINANCING AUTHORITY AGENDA 1 JANUARY 20 2004 2. The May 5, 2003 Santa Ana Financing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 4:25 p.m. on April 30. 2003. * " * END OF CONSENT CALENDAR * * ** JOINT SESSION BETWEEN THE CITY COUNCIL AND THE SANTA ANA FINANCING AUTHORITY** PUBLIC HEARINGS 75.C. REFUNDING OF POLICE ADMINISTRATION AND HOLDING FACILITIES LEASE REVENUE BONDS, SERIES 1994A Legal notice published in the Orange County Register January 9, 2004 Recommended Actions: CITY COUNCIL ACTION Adopt a resolution. RESOLUTION N0.2004-007 -A Resolution of the City Council of the City of Santa Ana authorizing the execution and delivery by the City of a first amendment to lease, a first supplemental indenture, a continuing disclosure certificate and a purchase contract in connection with the issuance of Santa Ana Financing Authority Police Administration and Holding Facility lease revenue refunding bonds, Series 2004A, approving the issuance of such bonds in an Aggregate Principal amount of not to exceed $42,000,000, authorizing the distribution of an official statement in connection with the offering and sale of such bonds and authorizing the execution of necessary documents and certificates and related actions Approve a financing team composed of underwriter Citigroup Global Markets Inc., financial advisor Northcross, Hill & Ach, and bond counsel Orrick, Herrington & Sutcliffe LLP. SANTA ANA FINANCING AUTHORITY ACTION Adopt a resolution. SAFA RESOLUTION NO. 2004-001 -Resolution of the Governing Board of the Santa Ana Financing Authority authorizing the execution and delivery by the authority of a first amendment to lease, a first supplemental indenture, a first amendment to assignment agreement and a purchase contract in connection with the issuance of Santa Ana SANTA ANA FINANCING AUTHORITY AGENDA 2 JANUARY 20 2004 Financing Authority Police Administration and Holding Facility lease revenue refunding bonds, series 2004A, authorizing the issuance of such bonds in an aggregate principal amount of not to exceed $42,000,000, authorizing the distribution of an official statement in connection with the offering and sale of such bonds and authorizing the execution of necessary documents and certificates and related actions 2. Approve a financing team composed of underwriter Citigroup Global Markets Inc., financial advisor Northcross, Hill &Ach, and bond counsel Orrick, Herrington & Sutcliffe LLP. 75.D. REFUNDING OF WATER REVENUE BONDS, SERIES 1994 Legal notice published in the Orange County Register January 9, 2004 Recommended Actions: CITY COUNCIL ACTION Adopt a resolution. RESOLUTION NO. 2004-008 -Resolution of the City Council of the City of Santa Ana authorizing the execution and delivery by the city of a master installment purchase agreement, a first supplement to master installment purchase agreement, an escrow agreement, a continuing disclosure certificate and a purchase contract in connection with the issuance of Santa Ana Financing Authority Water Refunding Revenue Bonds, Series 2004 (payable solely from installment payments secured by water system net revenues), approving the issuance of such bonds in an aggregate principal amount of not to exceed $22,000,000, authorizing the distribution of an official statement in connection with the offering and sale of such bonds and authorizing the execution of necessary documents and certificates and related actions Approve a financing team composed of underwriter Kinsell, Newcomb & DeDios Inc., financial advisor Northcross, Hill &Ach, and bond counsel Orrick, Herrington & Sutcliffe LLP. SANTA ANA FINANCING AUTHORITY ACTION Adopt a resolution. SAFA RESOLUTION NO. 2004-002 -Resolution of the governing board of the Santa Ana Financing Authority authorizing the execution and delivery by the authority of a master installment purchase agreement, a first supplement to master installment purchase SANTA ANA FINANCING AUTHORITY AGENDA 3 JANUARY 20 2004 agreement, an indenture, an escrow agreement and a purchase contract in connection with the issuance of Santa Ana Financing Authority Water Refunding Revenue Bonds, Series 2004 (payable solely from installment payments secured by water system net revenues), authorizing the issuance of such bonds in an aggregate principal amount of not to exceed $22,000,000 authorizing the distribution of an official statement in connection with the offering and sale of such bonds and authorizing the execution of necessary documents and certificates and related actions 2. Approve a financing team composed of underwriter Kinsell, Newcomb & DeDios Inc., financial advisor Northcross, Hill &Ach, and bond counsel Orrick, Herrington & Sutcliffe LLP. COMMENTS 90.A. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Authority regarding any non-agenda items within the subject matterjurisdiction of the Financing Authority. NO action may be taken on non-agenda items unless authorized by law. WHEN SPEAKING, please state your riame and address for the record. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Authority members. 90.B. AUTHORITY MEMBER COMMENTS AT THIS TIME authority members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law. ADJOURNMENT SANTA ANA FINANCING AUTHORITY AGENDA 4 JANUARY 20 2004 ~~ CITY OF SANTA ANA ~ SANTA ANA FINANCING AUTHORITY AGENDA JANUARY 20, 2004 CALL TO ORDER CHAIRMAN PULIDO Authority Members: ALVAREZ, BIST, CHRISTY, FRANKLIN, GARCIA, SOLORIO City Manager, City Attorney, Clerk of the Council CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Authority and will be enacted by one motion without discussion. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Secretary. Recommended action: Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS MINUTES Recommended action: Approve minutes. 1. REGULAR MEETING OF MAY 5, 2003 SECRETARY OF THE AUTHORITY POSTINGS Recommended action: /~~ ~'GS~I~tU CN J ~" AT ~; ~f(~ AM PN PURSUANT TO CALIFORNI GOVERNMENT CODE § 54954.2(a} D NQT EMO ~ PATRICIA E. HEALY CLERK OF THE C©UNCiL Instruct Clerk to enter notice of posting into the Minutes. SANTA ANA FINANCING AUTHORITY AGENDA 1 JANUARY 20 2004