HomeMy WebLinkAbout2010-12-06 SAFAMINUTES OF THE REGULAR MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
DECEMBER 6, 2010
CALLED TO ORDER CITY HALL, 8T" FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
SANTA ANA, CA
8:02 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
CLAUDIA ALVAREZ, Chair Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
MIGUEL PULIDO, Chair
PUBLIC COMMENTS - None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Benavides
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
None (0)
None (0)
Martinez, Pulido (2)
SANTA ANA FINANCING AUTHORITY MINUTES 1 DECEMBER 6, 2010
1. MINUTES OF SPECIAL MEETING HELD OCTOBER 18, 2010.
MOTION: Approve Minutes.
2. MINUTES OF REGULAR MEETING HELD NOVEMBER 15, 2010.
MOTION: Approve Minutes.
3. EXCUSED ABSENCES
MOTION: Excuse Santa Ana Financing Authority Chair Pulido and
Member Martinez.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
JOINT SESSIONS OF THE CITY COUNCIL. COMMUNITY REDEVELOPMENT AGENCY,
AND SANTA ANA FINANCING AUTHORITY (item considered earlier)
4. RESOLUTIONS APPROVING PURCHASE, ISSUANCE AND SALE OF TAX
ALLOCATION BONDS AND TAXABLE RECOVERY ZONE ECONOMIC
DEVELOPMENT BONDS AND APPROVING RELATED DOCUMENTS AND
ACTIONS
Staff presentation provided by Cynthia Nelson, Deputy City Manager for
Development Services
MOTION: Adopt resolution.
SAFA RESOLUTION 2010-002 - A RESOLUTION OF THE GOVERNING
BOARD OF THE SANTA ANA FINANCING AUTHORITY AUTHORIZING
THE PURCHASE AND SALE OF TAX ALLOCATION BONDS OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
ISSUED TO FINANCE REDEVELOPMENT ACTIVITIES WITHIN OR FOR
THE BENEFIT OF THE AGENCY'S MERGED PROJECT AREA AND
APPROVING RELATED DOCUMENTS AND ACTIONS
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
SANTA ANA FINANCING AUTHORITY MINUTES 2 DECEMBER 6, 2010
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
COMMENTS
5. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:03 P.M.
Maria Huizar,
Authority Secretary
SANTA ANA FINANCING AUTHORITY MINUTES 3 DECEMBER 6, 2010