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EXHIBIT 2 <br />CITY RESOLUTION APPROVING THE FORM <br />AND AUTHORIZING THE EXECUTION OF <br />CERTAIN LEASE FINANCING DOCUMENTS <br />IN CONNECTION WITH POLICE <br />ADMINISTRATION AND HOLDING FACILITY <br />LEASE AND THE DEFEASANCE AND <br />REFUNDING OF THE OUTSTANDING CITY <br />OF SANTA ANA CERTIFICATES OF <br />PARTICIPATION (1998 CITY HALL <br />EXPANSION PROJECT) <br />