HomeMy WebLinkAbout1 - MINUTES 08-24-2011MINUTES OF THE SPECIAL MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
AUGUST 24, 2011
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:57 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Chair Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Benavides SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
SANTA ANA FINANCING AUTHORITY MINUTES 1 AUGUST 24, 2011
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MINUTES OF THE REGULAR MEETING HELD DECEMBER 6, 2010.
MOTION: Approve Minutes.
2. MINUTES OF THE REGULAR MEETING HELD DECEMBER 20, 2010.
MOTION: Approve Minutes.
3. EXCUSED ABSENCES
MOTION: Excuse Santa Ana Financing Authority Members absent.
" "END OF CONSENT CALENDAR"
BUSINESS CALENDAR ITEMS
JOINT SESSIONS OF THE CITY COUNCIL AND SANTA ANA FINANCING AUTHORITY
(item considered earlier)
4. LEASE AGREEMENT WITH T- MOBILE FOR INSTALLATION OF
TELECOMMUNICATIONS SITE AT CORPORATE YARD — Finance &
Management Services
MOTION:
SANTA ANA FINANCING AUTHORITY ACTIONS:
Authorize the Executive Directorto execute a Certification with consent
to sublease.
CITY COUNCIL ACTIONS:
1. Authorize the City Manager and the Clerk of the Council to execute a
lease agreement.
AGMT - With T- Mobile fora telecommunications cell site at the City's
Corporate Yard, subject to non - substantive changes approved by the City
Manager and City Attorney.
SANTA ANA FINANCING AUTHORITY MINUTES 2 AUGUST 24, 2011
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2. Receive and file Categorical Exemption for Environmental Review
No. 2009 -132 (City Yard).
MOTION: Sarmiento
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Martinez
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
COMMENTS
5. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 7:57 P.M.
Maria Huizar,
Authority Secretary
SANTA ANA FINANCING AUTHORITY MINUTES 3 AUGUST 24, 2011
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