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S~l11wE CALENDAR <br />5. TAX A.LGCATIGN EGND FINANCING TEAIUI <br />Motion: <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute agreements with <br />the fnancing team composed of financial advisor CSG Advisers, <br />lncor orated, underwriters Stave and Youngberg artd De l_a Roes ~ <br />M <br />Co., band counsel Stradling~ Yucca, Carlson ~auth, and special <br />disclc-sure counsel Quint ~ Thimmig, subject to non-~ubstar~tive <br />than es a proved by the Executive Director and Agency general <br />g p <br />Counsel. <br />*~* AND t~F C~NSEtl1T CALENDAR ~* <br />BUSINESS CALENDAR <br />FAR DGII~NT~UtilN SANTA ANA CGIUIIUIUNfTY <br />6, BAt.LOT CASTING <br />MANAGEMENT DISTRICT <br />Chairperson f'ufido abstained on Item ~ due to the proximity of his <br />business to the proposed projec# area and left the dais <br />Board Member Sarmienta abstained on Item fi because he represents a <br />ciient in the proposed project area, and left the dais. <br />Vice Chairperson Alvarez assumed the Chair. <br />Motion: <br />Authorize the Executive Direc#or to cast any ballots on behalf of the <br />Agency related to a proposed Downtown Santa Ana C~mrnunity <br />Management District. <br />M~TIGN: Bustamante SECGND: Benavides <br />VGTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Tinajero ~5} <br />NOES: None (0) <br />CRA MINUTES 3 NOVEMBER 17, Zo~~ <br />