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<br />CONSENT CALENDAR <br /> <br />1. <br /> <br />REGULAR MEETING OF JANUARY 18, 2005 <br /> <br />SECRETARY OF THE AUTHORITY POSTINGS <br /> <br />Motion: Instruct Clerk to enter notice of posting into the Minutes. <br /> <br />2. The January 18, 2005 Santa Ana Financing Authority Agenda was posted on <br />the door of the Council Chambers, 22 Civic Center Plaza, at 5:15 p.m. on <br />January 14, 2005. <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br />JOINT SESSION BETWEEN THE CITY COUNCIL AND <br />THE SANTA ANA FINANCING AUTHORITY <br /> <br />3. <br /> <br />BUSINESS CALENDAR <br />RELOCATION OF 4TH DISTRICT COURT OF APPEAL FACILITY <br /> <br />Motion: Adopt a resolution. <br /> <br />RESOLUTION SAFA 2005-001 - Approving, authorizing and directing <br />preparation and execution of certain lease financing documents and <br />authorizing and directing certain actions with respect thereto <br /> <br />MOTION: Solorio <br /> <br />SECOND: Christy <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bustamante, Christy, Garcia, Pulido, Solorio (5) <br />None (0) <br /> <br />ABSTAIN: None (0) <br />ABSENT: Alvarez, Bist (2) <br /> <br />COMMENTS <br /> <br />4. PUBLIC COMMENTS - None <br />5. AUTHORITY MEMBER COMMENTS - None <br /> <br />ADJOURNMENT - 8:23 P.M. <br /> <br /> <br />, . <br /> <br />'-Patr'icia E. Healy <br />Authority Secretary <br /> <br />SAFA MINUTES <br /> <br />2 <br /> <br />FEBRUARY 7, 2005 <br />