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1. REGULAR MEETING MINUTES OF JUNE 3, 2014. {STRATEGIC PLAN <br />NO. 5, 1) — CLERK OF THE COUNCIL OFFICE <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES — None <br />* *END OF CONSENT CALENDAR ** <br />BUSINESS CALENDAR <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE SANTA ANA FINANCING <br />AUTHORITY (10:15 P.M.) <br />3. 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 />SAFA RESOLUTION NO. 2014 -004 - RESOLUTION OF THE <br />GOVERNING BOARD OF THE SANTA ANA FINANCING AUTHORITY <br />AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY <br />OF A MASTER INSTALLMENT PURCHASE AGREEMENT, A FIRST <br />SUPPLEMENT TO MASTER INSTALLMENT PURCHASE AGREEMENT, <br />AN INDENTURE, AN ESCROW AGREEMENT 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 AN <br />OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND <br />SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF <br />NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED <br />ACTIONS <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Martinez, Reyna, Sarmiento, Tinajero <br />(5) <br />SAFA MINUTES 2 JULY 15, 2014 <br />1 -6 <br />