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<br />PUBLIC HEARINGS <br /> <br />3. Approve a financing team composed of underwriter Citigroup Global <br />Markets Inc., financial advisor Northcross, Hill & Ach, and bond <br />counsel Orrick, Herrington & Sutcliffe LLP. <br /> <br />MOTION: Garcia <br /> <br />SECOND: Franklin <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bist, Franklin, Garcia, Pulido, Solorio (5) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br />ABSENT: Alvarez, Christy (2) <br /> <br />75.0. REFUNDING OF WATER REVENUE BONDS, SERIES 1994 <br /> <br />Legal notice published in the OranQe Countv Reqister January 9, 2004 <br /> <br />Motions: 1. Adopt a resolution. <br /> <br />SAFA RESOLUTION NO. 2004-002 - Resolution of the governing board of <br />the Santa Ana Financing Authority authorizing the execution and delivery by <br />the authority of a master installment purchase agreement, a first supplement <br />to master installment purchase <br /> <br />agreement, an indenture, an escrow agreement and a purchase contract in <br />connection with the issuance of Santa Ana Financing Authority Water <br />Refunding Revenue Bonds, Series 2004 (payable solely from installment <br />payments secured by water system net revenues), authorizing the issuance <br />of such bonds in an aggregate principal amount of not to exceed <br />$22,000,000 authorizing the distribution of an official statement in connection <br />with the offering and sale of such bonds and authorizing the execution of <br />necessary documents and certificates and related actions <br /> <br />2. Approve a financing team composed of underwriter Kinsell, <br />Newcomb & DeDios Inc., financial advisor Northcross, Hill & Ach, <br />and bond counsel Orrick, Herrington & Sutcliffe LLP. <br /> <br />MOTION: Garcia <br /> <br />SECOND: Franklin <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 /> <br />SAFA MINUTES <br /> <br />3 <br /> <br />JANUARY 20 2004 <br />