HomeMy WebLinkAbout01/18/2005
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
JANUARY 18, 2005
CONVENED
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:31 P.M.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chair
CLAUDIA ALVAREZ
LISA BIST
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
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: Bist
SECOND: Solorio
NOES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
None (0)
VOTE:
AYES:
ABSTAIN: None (0)
ABSENT: None (O)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes.
SAFA MINUTES
1
JANUARY 18, 2005
CONSENT CALENDAR
1.
REGULAR MEETING OF JANUARY 3, 2005
SECRETARY OF THE AUTHORITY POSTINGS
Motion: Instruct Clerk to enter notice of posting into the Minutes.
2. The January 3, 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
BUSINESS CALENDAR
3. RELOCATION OF 4TH DISTRICT COURT OF APPEAL FACILITY
Motion: Direct staff to prepare findings and conditions approving the 4 signs
with slogans as presented by the applicant in Variance 2004-07, and
that those findings and conditions be scheduled for the Council's
adoption at the February 7th meeting.
MOTION: Bustamante SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. PUBLIC COMMENTS - None
5. AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT -7:32 P.M.
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Patricia E. Healy --f( - U
Recording Secretary
SAFA MINUTES
2
JANUARY 18, 2005