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MINUTES OF THE REGULAR MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br /> <br />DECEMBER 15, 1997 <br /> <br />CALLED TO ORDER <br /> <br />ATTENDANCE <br /> <br />CITY COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />7:02 P.M. <br /> <br />AUTHORITY MEMBERS present: <br />ROBERT L. RICHARDSON, Vice Chair <br />BRETT FRANKLIN <br />TOM LUTZ <br />PATRICIA A. McGUIGAN <br />TED R MORENO <br /> <br />Absent: <br />MIGUEL A. PULIDO, Chair <br />TONY ESPINOZA <br /> <br />STAFF present: <br />DAVID N. REAM, Executive Director <br />JOSEPH W. FLETCHER, Authority Counsel <br />JANICE C. GUY, Authority Secretary <br /> <br />Note: Authority Member Moreno had declared a conflict of interest prior to consideration of <br />Item 55.A. on the City Council Agenda, a corollary action to 55.A. on the Authority Agenda, and <br />had lex~ the dais. <br /> <br /> CONSENT CALENDAR <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar Items. <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />10.A. <br /> <br />MOTION: McGuigan <br /> <br />VOTE: AYES: <br /> NOES: <br /> <br />AB SENT: <br /> <br />SANTA ANA FINANCIiNG AUTHORITY <br /> <br /> SECOND: Franklin <br /> <br /> Franklin, Lutz, McGuigan, Richardson <br /> None <br /> <br />Espinoza, Moreno, Pulido <br /> <br />Approve minutes. <br /> <br />MINUTES OF THE REGULAR MEETING OF JANUARY 17, 1995 <br />(Authority Member Franklin abstained.) <br /> <br /> I DECEMBER 15, 1997 <br /> <br /> <br />