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MINUTES OF THE SPECIAL MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER <br />AUGUST 24, 2011 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />7:57 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />CLAUDIA ALVAREZ, Chair Pro Tern <br />P. DAVID BENAVIDES <br />CARLOS BUSTAMANTE <br />MICHELE MARTINEZ <br />VINCENT F. SARMIENTO <br />SAL TINAJERO <br />PUBLIC COMMENTS - None <br />AUTHORITY MEMBERS Absent: <br />NONE <br />STAFF Present: <br />PAUL M. WALTERS, Interim City Manager <br />JOSEPH STRAKA, Interim Authority Counsel <br />MARIA D. HUIZAR, Authority Secretary <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Benavides <br />VOTE: AYES <br />SECOND: Bustamante <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />None (0) <br />SANTA ANA FINANCING AUTHORITY MINUTES 1 AUGUST 24, 2011 <br />