HomeMy WebLinkAbout1 - SPECIAL MEETING MINUTES - 10-18-10
MINUTES OF THE SPECIAL MEETING
OF THE SANTA ANA FINANCING AUTHORITY
SANTA ANA, CALIFORNIA
OCTOBER 18, 2010
CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CA
6:56 P.M.
ATTENDANCE COUNCILMEMBERS Present:
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
COUNCILMEMBERS Absent:
MIGUEL PULIDO, Mayor
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS - None
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOT/ON: Approve staff recommendations on the following Consent
Calendar items.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
SANTA ANA FINANCING AUTHORITY MINUTES 1 OCTOBER 18,2010
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ADMINISTRATIVE MATTERS
1. REGULAR MEETING MINUTES OF DECEMBER 3, 2007
MOT/ON: Approve Minutes.
2. EXCUSED ABSENCES
MOT/ON: None.
"END OF CONSENT CALENDAR""
BUSINESS CALENDAR
3. RESOLUTION ESTABLISHING REGULAR MEETING DATES FOR FINANCING
AUTHORITY MEETINGS
MOT/ON: Adopt a resolution.
SAFA RESOLUTION NO. 2010-001 - A RESOLUTION OF THE GOVERNING
BOARD OF THE SANTA ANA FINANCING AUTHORITY ESTABLISHING THE
REGULAR MEETINGS OF THE AUTHORITY FOR FISCAL YEAR 2010-2011
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (O)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 6:57 P.M.
SANTA ANA FINANCING AUTHORITY MINUTES 2 OCTOBER 18, 2010
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