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MINUTES OF THE SPECIAL MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br />OCTOBER 18, 2010 <br />CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM <br />60 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />6:56 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />CLAUDIA ALVAREZ, Vice Chair <br />P. DAVID BENAVIDES <br />CARLOS BUSTAMANTE <br />MICHELE MARTINEZ <br />VINCENT F. SARMIENTO <br />SAL TINAJERO <br />AUTHORITY MEMBERS Absent: <br />MIGUEL PULIDO, Chair <br />STAFF Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, Authority General <br />Counsel <br />MARIA D. HUIZAR, Authority Secretary <br />PUBLIC COMMENTS - None <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on the following Consent <br />Calendar items. <br />MOTION: Alvarez SECOND: Martinez <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 />ADMINISTRATIVE MATTERS <br />SANTA ANA FINANCING AUTHORITY MINUTES 1 OCTOBER 18, 2010