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<br /> <br /> Motion: <br /> <br /> Approve minutes. <br /> 1. REGULAR MEETING MINUTES OF AUGUST 20, 2007 <br /> END OF CONSENT CALENDAR * " <br /> <br /> THE SANTA ANA FINANCING AUTHORITY RECESSED TO A JOINT SESSION <br /> BETWEEN THE SANTA ANA FINANCING AUTHORITY AND THE CITY COUNCIL AT <br /> 8:02 P.M. <br /> 2. RESOLUTIONS APPROVING AGREEMENTS AND FINANCING <br /> DOCUMENTS FOR LOCAL STREET FINANCING <br /> Motion: <br /> Adopt a resolution <br /> SAFA RESOLUTION NO. 2007-003 - A resolution of the governing board of <br /> the Santa Ana Financing Authority authorizing the execution and delivery of a <br /> certificate purchase agreement, and other matters relating thereto, and <br /> authorizing the execution of necessary documents and certificates and <br /> related actions, and ratifying action previously taken or approved to be taken, <br /> including the execution and delivery of an installment sale agreement and <br /> the execution and delivery of City of Santa Ana, California, gas tax revenue <br /> certificates of participation (2007 Local Street Improvement Project) pursuant <br /> to a trust agreement. <br /> MOTION: Alvarez SECOND: Benavides <br /> VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br /> Sarmiento, Tinajero, Pulido (7) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> COMMENTS <br /> 3. PUBLIC COMMENTS - None <br /> 4. AUTHORITY MEMBER COMMENTS - None <br /> <br /> <br /> SANTA ANA FINANCING AUTHORITY MINUTES 2 DECEMBER 3, 2007 <br /> 1-2 <br />