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CITY OF SANTA ANA
SANTA ANA FINANCING AUTHORITY
AGENDA
JUNE 20, 2005
CALL TO ORDER CHAIRMAN PULIDO
Authority Members: ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
CONSENT CALENDAR
CONSENT CALENDAR
Recommended action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended action:
Approve minutes.
1
. REGULAR MEETING OF FEBRUARY 7, 2005
SECRETARY OF THE AUTHORITY POSTINGS
Recommended action:
Instruct Clerk to enter notice of posting into the Minutes.
2.
The February 7, 2005 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 9:00 a.m. on
February 3, 2005.
SANTA ANA FINANCING AUTHORITY AGENDA 1 JUNE 20, 2005
* * * END OF CONSENT CALENDAR * * *
JOINT SESSION BETWEEN THE CITY COUNCIL, THE SANTA ANA FINANCING
AUTHORITY AND COMMUNITY REDEVELOPMENT AGENCY
TH
3.
RELOCATION OF 4 DISTRICT COURT OF APPEAL
FACILITY/CONSTRUCTION OF PARKING GARAGE
Recommended Action:
SANTA ANA FINANCING AUTHORITY ACTION
Adopt a resolution.
RESOLUTION NO. SAFA 2005-002 -A resolution of the Santa Ana Financing
Authority authorizing and directing the execution of certain lease financing
documents related to construction of the parking garage, and authorizing and
directing certain actions with respect thereto
CITY COUNCIL ACTION
1. Authorize the City Manager and Clerk of the Council to execute a
revised Purchase and Sale Agreement, and related documents, and
approve the actions necessary for the sale of approximately two
acres of Civic Center land to the California Judicial Council for
construction of a new facility to house Division Three of the
California Fourth District Court of Appeal
2. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT - Execute a second amendment to the professional services
agreement with Gordon & Williams, Inc. to provide program management
service for construction of the replacement parking garage for an
approximate total project cost of $6.0 million
3. Adopt a resolution.
RESOLUTION NO. 2005-062 -Authorizing and directing the execution
of certain lease financing documents related to construction of the
parking garage, and authorizing and directing certain actions with
respect thereto
COMMUNITY REDEVELOPMENT AGENCY ACTION
Adopt a resolution.
RESOLUTION NO. CRA 2005-004 - A resolution of the Community
Redevelopment Agency authorizing and directing the execution of
SANTA ANA FINANCING AUTHORITY AGENDA 2 JUNE 20, 2005
reimbursement agreement in connection with certain financing proceedings
by the City of Santa Ana and approving related documents and official
actions
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 matter jurisdiction 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.
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 3 JUNE 20, 2005