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REPORTS <br />65A. AGENDA ITEM TAKEN OUT OF ORDER <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY <br />80A. RESOLUTIONS EXECUTING AGREEMENTS AND FINANCING <br />DOCUMENTS RELATED TO REFINANCING THE 2004 WATER <br />SYSTEM BONDS {STRATEGIC PLAN NO. 4, 2D} - Finance & <br />Management Services <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2014 -048 - RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION AND <br />DELIVERY BY THE CITY OF A MASTER INSTALLMENT PURCHASE <br />AGREEMENT, A FIRST SUPPLEMENT TO MASTER INSTALLMENT <br />PURCHASE AGREEMENT, AN ESCROW AGREEMENT, A <br />CONTINUING DISCLOSURE CERTIFICATE AND A PURCHASE <br />CONTRACT IN CONNECTION WITH THE ISSUANCE OF SANTA ANA <br />FINANCING AUTHORITY WATER REVENUE REFUNDING BONDS, <br />SERIES 2014 (PAYABLE SOLELY FROM INSTALLMENT PAYMENTS <br />SECURED BY WATER SYSTEM NET REVENUES), APPROVING THE <br />ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL <br />AMOUNT OF NOT TO EXCEED $17,000,000 AUTHORIZING THE <br />DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH <br />THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING <br />THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES <br />AND RELATED ACTIONS <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Sarmiento <br />Amezcua, Martinez, Reyna, Sarmiento, <br />Tinajero (5) <br />None (0) <br />None (0) <br />Benavides, Pulido (2) <br />COUNCIL AGENDA ITEMS <br />Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on the City <br />Council Agenda to be considered by the City Council. <br />CITY COUNCIL MINUTES 18 JULY 15, 2014 <br />1 0A -18 <br />