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<br />MINUTES OF THE REGULAR MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br /> <br />JANUARY 20, 2004 <br /> <br />CONVENED <br /> <br />POLICE COMMUNITY ROOM <br />60 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />7:30 P.M. <br /> <br />ATTENDANCE <br /> <br />AUTHORITY MEMBERS present: <br />MIGUEL A. PULIDO, Chair <br />BRETT FRANKLIN, Vice Chair <br />CLAUDIA ALVAREZ <br />LISA BIST <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <br /> <br />STAFF present: <br />DAVID REAM, Executive Director <br />BEN KAUFMAN, Authority Counsel <br />PATRICIA E. HEALY, Authority Secretary <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items. <br /> <br />MOTION: Bist <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />Bist, Christy, Franklin, Garcia, Pulido, Solorio <br />(6) <br />None (0) <br /> <br />ABSTAIN: None (0) <br />ABSENT: Alvarez (1) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve minutes. <br /> <br />SAFA MINUTES <br /> <br />1 <br /> <br />JANUARY 20 2004 <br />