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MINUTES OF THE REGULAR MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br /> <br />AUGUST 17, 1998 <br /> <br />At 6:00 p.m. in the Council Chambers, 22 Civic Center Plaza, Deputy Clerk of the Council Ruano <br />announced the Santa Ana Financing Authority would meet in the Community Room of the Police <br />Administration Building and declared the meeting adjourned to the Santa Aha Police Community <br />Room, 60 Civic Center Pla?a~ to convene at 6:15 p.m. or as soon as possible thereat~er. <br /> <br />CONVENED <br /> <br />POLICE COMMUNITY ROOM <br />60 CIVIC CENTER PLAZA <br />6:31 P.M. <br /> <br />ATTENDANCE <br /> <br />AUTHORITY MEMBERS present: <br />MIGUEL A. PULIDO, Chair <br />BRETT FRANKLIN <br />TOM LUTZ <br />PATRICIA A. McGUIGAN <br />TED R MORENO <br /> <br />Absent: <br />TONY ESPINOZA <br />ROBERT L. RICHARDSON, Vice Chair <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: <br /> <br />Consent <br />Motion: <br /> <br /> CONSENT CALENDAR <br /> <br />Authority Member Moreno was in attendance at the time of the meeting, but not present <br />when votes were taken. <br /> <br />Approve staff recommendations on the following Consent Calendar items. <br /> <br />MOTION: Lutz SECOND: McOuigan <br /> <br />VOTE: AYES: Franklin, Lutz, McGuigan, Pulido <br /> NOES: None <br /> <br />ABSENT: Espinoza, Moreno, Richardson <br /> <br />SANTA ANA FINANCING AUTHORITY 5 AUGUST 17, 1998 <br /> <br /> <br />