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PUBLIC COMMENTS —Members of the public may address the Public Financing Authority <br />on items on the Public Financing Authority agenda. <br />MINUTES: No public comments were received regarding the Public Financing Authority <br />agenda. <br />CONSENT CALENDAR 7-71 <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Item: 1. <br />MINUTES: At 10:54 P.M., the Consent Calendar was considered. <br />MOTION: Board Member Hernandez moved to approve staff recommendation on <br />the following Consent Calendar Item: 1, seconded by Chair Amezcua. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: BOARD MEMBER BACERRA, BOARD MEMBER <br />HERNANDEZ, BOARD MEMBER LOPEZ, BOARD MEMBER <br />PENALOZA, BOARD MEMBER VAZQUEZ, VICE CHAIR <br />PHAN, CHAIR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 - Pass <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />**END OF CONSENT CALENDAR** <br />**BUSINESS CALENDAR** <br />2. Board Consideration of Resolutions to Approve and Adopt City of Santa Ana <br />Public Financing Authority Bylaws and to Declare its Intent to Issue Water <br />Revenue Refunding Bonds Structured as Lease Revenue Bonds <br />Department(s): Finance and Management Services <br />PUBLIC FINANCING AUTHORITY 2 May 7, 2024 <br />