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1. MINUTES FROM THE SPECIAL MEETING OF AUGUST 24, 2011 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Authority Members Martinez and <br />Sarmiento from the June 3, 2014 Santa Ana Financing Authority <br />Meeting. <br />* *END OF CONSENT CALENDAR ** <br />BUSINESS CALENDAR ITEMS <br />3. RESOLUTION ESTABLISHING A SCHEDULE OF REGULAR MEETINGS <br />FOR THE SANTA ANA FINANCING AUTHORITY <br />MOTION: Adopt a resolution. <br />SAFA RESOLUTION NO. 2014-01 -A RESOLUTION OF THE GOVERNING <br />BOARD OF THE SANTA ANA FINANCING AUTHORITY ESTABLISHING <br />THE REGULAR MEETINGS OF THE AUTHORITY <br />MOTION: Benavides SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Sarmiento (2) <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE SANTA ANA FINANCING <br />AUTHORITY <br />4. RESOLUTIONS EXECUTING AGREEMENTS AND FINANCING <br />DOCUMENTS RELATED TO DEFEASE (RETIRE), REFUND, AND <br />AMENDING BOND SERIES 1994A, 2004A, 1998, AND 2007 LEASE <br />AGREEMENT OF POLICE ADMINISTRATION, HOLDING FACILITY AND <br />CITY HALL FOR THE PARKING STRUCTURE - <br />SANTA ANA FINANCING AUTHORITY MINUTE _n 2 JUNE 3, 2014 <br />