HomeMy WebLinkAbout2010-10-18 SAFAMINUTES 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 AUTHORITY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, Authority General
Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: 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)
ADMINISTRATIVE MATTERS
SANTA ANA FINANCING AUTHORITY MINUTES 1 OCTOBER 18, 2010
1. REGULAR MEETING MINUTES OF DECEMBER 3, 2007
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: None.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
3. RESOLUTION ESTABLISHING REGULAR MEETING DATES FOR FINANCING
AUTHORITY MEETINGS
MOTION: 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 (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 6:57 P.M.
Maria Huizar,
Authority Secretary
SANTA ANA FINANCING AUTHORITY MINUTES 2 OCTOBER 18, 2010