HomeMy WebLinkAbout12/20/2004CITY OF SANTA ANA
SANTA ANA FINANCING AUTHORITY
AGENDA
DECEMBER 20, 2004
CALL TO ORDER CHAIRMAN PULIDO
Authority Members: ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
CONSENT CALENDAR
Recommended action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended action:
Approve minutes.
1. REGULAR MEETING OF JANUARY 20, 2004
SECRETARY OF THE AUTHORITY POSTINGS
Recommended action:
Instruct Clerk to enter notice of posting into the Minutes.
2. The January 20, 2004 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 5:46 p.m. on
January 16, 2004.
MISCELLANEOUS ADMINISTRATION
SANTA ANA FINANCING AUTHORITY AGENDA 1 DECEMBER 20 2004
3. PURCHASE OF DEBT SERVICE SURETY BOND FOR POLICE
ADMINISTRATION AND HOLDING FACILITIES LEASE REVENUE BONDS,
SERIES 1994A
Recommended action:
1. Authorize the execution of documents and related actions necessary
for the purchase of a debt service surety bond to be used as a
replacement for one half of the cash funded debt service reserve of
the Police Administration and Holding Facility Lease Revenue Bonds,
Series 1994A.
2. Approve a financing team composed of financial advisor Northcross,
Hill & Ach, and bond counsel Orrick, Herrington & Sutcliffe LLP.
* * * END OF CONSENT CALENDAR
COMMENTS
4. 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 name 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.
5. 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 2 DECEMBER 20 2004
CITY OF SANTA ANA
SANTA ANA FINANCING AUTHORITY
CALL TO ORDER CHAIRMAN PULIDO
Authority Members: ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
Recommended action:
MINUTES
CONSENT CALENDAR
AGENDA
DECEMBER 20, 2004
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
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PURSUANT TO CA D~ 54954.2(aj
GOVERNMENT CO §
Recommended action:
Approve minutes.
~. REGULAR MEETING OF JANUARY 20, 2004
SECRETARY OF THE AUTHORITY POSTINGS
DO t~OT RE~I~ ~ ~
PATRICIA E. NEALY
C! EPK 0~ THr= C~t~!i`±,CI1.
Recommended action:
Instruct Clerk to enter notice of posting into the Minutes.
2, The January 20, 2004 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 5:46 p.m. on
January 16, 2004.
MISCELLANEOUS ADMINISTRATION
3. PURCHASE OFN AND HOLD NG FACIL TRES LEASOENREV NUE BONDS,
ADMINISTRATIO
SERIES 1994A
SANTA ANA FINANCING AUTHORITY AGENDA 1 DECEMBER 20 2004