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<br />CONSENT CALENDAR <br /> <br />1. <br /> <br />REGULAR MEETING OF MAY 5,2003 <br /> <br />SECRETARY OF THE AUTHORITY POSTINGS <br /> <br />Motion: Instruct Clerk to enter notice of posting into the Minutes. <br /> <br />3. <br /> <br />The May 5, 2003 Santa Ana Financing Authority Agenda was posted on the <br />door of the Council Chambers, 22 Civic Center Plaza, at 4:25 p.m. on April <br />30, 2003. <br /> <br />EXCUSED ABSENCES <br /> <br />2. <br /> <br />Motion: Excuse the absence of Authority Member Claudia Alvarez. <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br />** JOINT SESSION BETWEEN THE CITY COUNCIL <br />AND THE SANTA ANA FINANCING AUTHORITY** <br /> <br />Council member Christy indicated a conflict of interest on Joint Item No. <br />75C due to her employment with Citibank (a subsidiary of Citigroup) <br />and as a registered representative of Citicorp Investments Services, <br />and left the meeting for this item only <br /> <br />PUBLIC HEARINGS <br /> <br />75.C. REFUNDING OF POLICE ADMINISTRATION AND HOLDING FACILITIES <br />LEASE REVENUE BONDS, SERIES 1994A <br /> <br />Legal notice published in the Oranae Countv Reaister January 9, 2004 <br /> <br />Motions: 1. Adopt a resolution. <br /> <br />SAFA RESOLUTION NO. 2004-001 - Resolution of the Governing Board of <br />the Santa Ana Financing Authority authorizing the execution and delivery by <br />the authority of a first amendment to lease, a first supplemental indenture, a <br />first amendment to assignment agreement and a purchase contract in <br />connection with the issuance of Santa Ana Financing Authority Police <br />Administration and Holding Facility lease revenue refunding bonds, series <br />2004A, authorizing the issuance of such bonds in an aggregate principal <br />amount of not to exceed $42,000,000, authorizing the distribution of an <br />official statement in connection with the offering and sale of such bonds and <br />authorizing the execution of necessary documents and certificates and <br />related actions <br /> <br />SAFA MINUTES <br /> <br />2 <br /> <br />JANUARY 20 2004 <br />