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<br /> <br /> <br /> ADMINISTRATIVE MATTERS <br /> 1. REGULAR MEETING MINUTES OF DECEMBER 3, 2007 <br /> MOT/ON: Approve Minutes. <br /> <br /> 2. EXCUSED ABSENCES <br /> MOT/ON: None. <br /> <br /> "END OF CONSENT CALENDAR"" <br /> <br /> BUSINESS CALENDAR <br /> 3. RESOLUTION ESTABLISHING REGULAR MEETING DATES FOR FINANCING <br /> AUTHORITY MEETINGS <br /> MOT/ON: Adopt a resolution. <br /> SAFA RESOLUTION NO. 2010-001 - A RESOLUTION OF THE GOVERNING <br /> BOARD OF THE SANTA ANA FINANCING AUTHORITY ESTABLISHING THE <br /> REGULAR MEETINGS OF THE AUTHORITY FOR FISCAL YEAR 2010-2011 <br /> MOTION: Martinez SECOND: Benavides <br /> VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br /> Sarmiento, Tinajero, Pulido (7) <br /> NOES: None (O) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> <br /> COMMENTS <br /> <br /> 4. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS - None <br /> <br /> <br /> ADJOURNED - 6:57 P.M. <br /> <br /> <br /> <br /> SANTA ANA FINANCING AUTHORITY MINUTES 2 OCTOBER 18, 2010 <br /> 1-2 <br />