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1. REGULAR MEETING MINUTES OF DECEMBER 3, 2007 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: None. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />3. RESOLUTION ESTABLISHING REGULAR MEETING DATES FOR FINANCING <br />AUTHORITY MEETINGS <br />MOTION: Adopt a resolution. <br />SAFA RESOLUTION NO. 2010-001 - A RESOLUTION OF THE GOVERNING <br />BOARD OF THE SANTA ANA FINANCING AUTHORITY ESTABLISHING THE <br />REGULAR MEETINGS OF THE AUTHORITY FOR FISCAL YEAR 2010-2011 <br />MOTION: Martinez 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 />4. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS - None <br />ADJOURNED - 6:57 P.M. <br />Maria Huizar, <br />Authority Secretary <br />SANTA ANA FINANCING AUTHORITY MINUTES 2 OCTOBER 18, 2010