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MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
FEBRUARY 7, 2005
CONVENED
CITY COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:22 P.M.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent:
CLAUDIA ALVAREZ
LISA BIST
STAFF present:
DAVID REAM, Executive Director
JOSEPH W. FLETCHER, Authority
Counsel
PATRICIA E. HEALY, Authority Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Garcia
SECOND: Christy
VOTE:
AYES:
NOES:
Bustamante, Christy, Garcia, Pulido, Solorio (5)
None (0)
ABSTAIN: None (0)
ABSENT: Alvarez, Bist (2)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes.
SAFA MINUTES
1
FEBRUARY 7, 2005
CONSENT CALENDAR
1.
REGULAR MEETING OF JANUARY 18, 2005
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
2. The January 18, 2005 Santa Ana Financing Authority Agenda was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 5:15 p.m. on
January 14, 2005.
* * * END OF CONSENT CALENDAR * * *
JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE SANTA ANA FINANCING AUTHORITY
3.
BUSINESS CALENDAR
RELOCATION OF 4TH DISTRICT COURT OF APPEAL FACILITY
Motion: Adopt a resolution.
RESOLUTION SAFA 2005-001 - Approving, authorizing and directing
preparation and execution of certain lease financing documents and
authorizing and directing certain actions with respect thereto
MOTION: Solorio
SECOND: Christy
VOTE:
AYES:
NOES:
Bustamante, Christy, Garcia, Pulido, Solorio (5)
None (0)
ABSTAIN: None (0)
ABSENT: Alvarez, Bist (2)
COMMENTS
4. PUBLIC COMMENTS - None
5. AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:23 P.M.
, .
'-Patr'icia E. Healy
Authority Secretary
SAFA MINUTES
2
FEBRUARY 7, 2005