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MOTION: Adopt resolutions. <br />SAFA RESOLUTION NO. 2014-02 - A RESOLUTION OF THE SANTA ANA <br />FINANCING AUTHORITY APPROVING THE FORM AND AUTHORIZING <br />THE EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS IN <br />CONNECTION WITH THE DEFEASANCE OF A PORTION OF THE SANTA <br />ANA FINANCING AUTHORITY POLICE ADMINISTRATION AND HOLDING <br />FACILITY LEASE REVENUE BONDS, SERIES 1994A, AND THE <br />DEFEASANCE AND REFUNDING OF THE OUTSTANDING CITY OF <br />SANTA ANA CERTIFICATES OF PARTICIPATION (1998 CITY HALL <br />EXPANSION PROJECT) AND AUTHORIZING AND DIRECTING CERTAIN <br />ACTIONS WITH RESPECT THERETO <br />SAFA RESOLUTION NO. 2014-03 - A RESOLUTION OF THE SANTA ANA <br />FINANCING AUTHORITY APPROVING AN AMENDMENT TO THE LEASE <br />AGREEMENT RELATING TO THE FINANCING AND REFINANCING OF <br />THE PARKING STRUCTURE ADJACENT TO THE STATE APPELLATE <br />COURT BUILDING IN SANTA ANA, CALIFORNIA, APPROVING FORM <br />AND AUTHORIZING EXECUTION OF RELATED DOCUMENTS AND <br />APPROVING OFFICIAL ACTIONS <br />MOTION: Tinajero SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Sarmiento (2) <br />COMMENTS <br />5. SANTA ANA FINANCING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNED — 8:10 P.M. <br />Maria Huizar, <br />Authority Secretary <br />SANTA ANA FINANCING AUTHORITY MINUTES 1 -2 3 JUNE 3, 2014 <br />