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MINUTES OF THE REGULAR MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 7, 2005 <br />CONVENED CITY COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />8:22 P. M. <br />ATTENDANCE AUTHORITY MEMBERS present: <br />MIGUEL A. PULIDO, Chair <br />CLAUDIA ALVAREZ <br />LISA BIST <br />CARLOS BUSTAMANTE <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <br />STAFF present: <br />DAVID REAM, Executive Director <br />JOSEPH W. FLETCHER, Authority <br />Counsel <br />PATRICIA E. HEALY, Authority Secretary <br />CONSENT CALENDAR <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Garcia <br />VOTE: AYES: <br />NOES: <br />SECOND: Christy <br />Bustamante, Christy, Garcia, Pulido, Solorio (5) <br />None (0) <br />ABSTAIN <br />ABSENT: <br />None (0) <br />Alvarez, Bist (2) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion:Approve minutes. <br />1. REGULAR MEETING OF JANUARY 18, 2005 <br />SANTA ANA FINANCING AUTHORITY AGENDA 1 FEBRUARY 7, 2005 <br />