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Recommended Action: 1. Adopt a Resolution of the Board of Directors of the City of <br />Santa Ana Public Financing Authority approving and adopting Bylaws, establishing <br />regular meeting dates, and authorizing certain other actions in connection therewith. <br />RESOLUTION NO. 2024-001 entitled A RESOLUTION OF THE BOARD OF <br />DIRECTORS OF THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY <br />APPROVING AND ADOPTING BYLAWS, ESTABLISHING REGULAR MEETING <br />DATES AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION <br />THEREWITH <br />2. Adopt a Resolution of the Board of Directors of the City of Santa Ana Public <br />Financing Authority declaring its intent to issue Tax Exempt obligations to be used to <br />reimburse the City of Santa Ana for expenditures prior to the issuance of such Bonds. <br />RESOLUTION NO. 2024-002 entitled A RESOLUTION OF THE BOARD OF <br />DIRECTORS OF THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY <br />DECLARING ITS INTENT TO ISSUE LEASE REVENUE BONDS TO BE USED TO <br />REIMBURSE THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY FOR <br />EXPENDITURES PRIOR TO THE ISSUANCE OF SUCH BONDS <br />**END OF BUSINESS CALENDAR** <br />PUBLIC FINANCING AUTHORITY MEMBER COMMENTS <br />MINUTES: None. <br />ADJOURNMENT — Adjourn the Public Financing Authority meeting. <br />MINUTES: Chair Amezcua adjourned the Public Financing Authority Meeting at <br />10. 56 P.M. <br />Respectfully submitted: <br />Jennifer L. Hall, CMC <br />Secretary <br />PUBLIC FINANCING AUTHORITY 3 May 7, 2024 <br />