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<br />CONSENT CALENDAR <br /> <br />SECRETARY OF THE AUTHORITY POSTINGS <br /> <br />2. <br /> <br />Motion: Instruct Clerk to enter notice of posting into the Minutes. <br /> <br />The January 20,2004 Santa Ana Financing Authority Agenda was posted on <br />the door of the Council Chambers, 22 Civic Center Plaza, at 5:46 p.m. on <br />January 16, 2004. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />PURCHASE OF DEBT SERVICE SURETY BOND FOR POLICE <br />ADMINISTRATION AND HOLDING FACILITIES LEASE REVENUE BONDS, <br />SERIES 1994A <br /> <br />Motion: 1. Authorize the execution of documents and related actions <br />necessary for the purchase of a debt service surety bond to be used <br />as a replacement for one half of the cash funded debt service <br />reserve of the Police Administration and Holding Facility Lease <br />Revenue Bonds, Series 1994A. <br /> <br />2. Approve a financing team composed of financial advisor <br />Northcross, Hill & Ach, and bond counsel Orrick, Herrington & <br />Sutcliffe LLP. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Christy <br /> <br />NOES: <br /> <br />Alvarez, Bist, Bustamante, Christy, Garcia, <br />Pulido, Solorio (7) <br />None (0) <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />. . . END OF CONSENT CALENDAR. . . <br /> <br />COMMENTS <br /> <br />4. <br />5. <br /> <br />PUBLIC COMMENTS - None <br />AUTHORITY MEMBER COMMENTS - None <br /> <br />A~:~~~)NMENT -. 7:2~9 P.M. . / /. <br />.' -t 1~J.--/ .~U <br />~ ~ \ I <br />Patricia E. Healy : <br />Recording Secretary <br /> <br />SAFA MINUTES <br /> <br />2 <br /> <br />DECEMBER 20 2004 <br />