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HomeMy WebLinkAbout01/03/2005CITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY AGENDA JANUARY 3, 2005 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 DECEMBER 20, 2004 SECRETARY OF THE AUTHORITY POSTINGS Recommended action: Instruct Clerk to enter notice of posting into the Minutes. 2. The December 20, 2004 Santa Ana Financing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 4:35 p.m. on December 17, 2004. * * * END OF CONSENT CALENDAR SANTA ANA FINANCING AUTHORITY AGENDA 1 JANUARY 3, 2005 JOINT SESSION BETWEEN THE CITY COUNCIL AND THE SANTA ANA FINANCING AUTHORITY BUSINESS CALENDAR 3. RELOCATION OF 4T" DISTRICT COURT OF APPEAL FACILITY Recommended Action: SANTA ANA FINANCING AUTHORITY ACTION Continue for 2 weeks pursuant to request from State Office of Court Construction and Management CITY COUNCIL ACTION Continue for 2 weeks pursuant to request from State Office of Court Construction and Management 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 JANUARY 3, 2005 CITY OF SANTA ANA SANTA ANA FINANCING AUTHORITY AGENDA JANUARY 3, 2005 CALL TO ORDEP CHAIRMAN PULIDO Authority Members: ALVAREZ, BIST, BUSTAMANTE, CHRISTY, GARCIA, SOLORIO City iv~anager, City Attorney, `,ier~ or the Council CONSENT CALENDAR Recommended action: Approve staff recommendations on the following Consent Calendar items. F0~ i ED ON l ~ ~3 d -0 • ADMINISTRATIVE MATTERS AT ~/; ~O AM ~5!~ PURSUANT TO CALIFORNIA MINUTES GOVERNti7ENT CODE 9 54954.2(a) Recommended action: ®~ ~~~'T ~~~~~~ ~ Approve minutes. ,~, ~-~. ~~ a 1. REGULAR MEETING OF DECEMBER 20, 2004 FATRICIA E. HEALY .. CLEI;K OF THE C©UN^1t SECRETARY OF THE AUTHORITY POSTINGS Recommended action: Instruct Clerk to enter notice of posting into the Minutes. 2. The December 20, 2004 Santa Ana Financing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 4:35 p.m. on December 17, 2004. * * * END OF CONSENT CALENDAR SANTA ANA FINANCING AUTHORITY AGENDA 1 JANUARY 3, 2005