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MINUTES OF THE REGULAR MEETING <br />OF THE SANTA ANA FINANCING AUTHORITY <br />SANTA ANA, CALIFORNIA <br /> <br />AUGUST 21, 2000 <br /> <br />At 6:00 p.m. in the Council Chambers, 22 Civic Center Plaza, Deputy Clerk of the Council <br />Ruano announced the Santa Ana Financing Authority would meet in the Community Room <br />of the Police Administration Building and declared the meeting adjourned to the Santa Ana <br />Police Community Room, 60 Civic Center Plaza, to convene at 6:05 p.m. or as soon as <br />possible thereafter. <br /> <br />CONVENED <br /> <br />POLICE COMMUNITY ROOM <br />60 CiViC CENTER PLAZA <br />7:40 PM <br /> <br />ATTENDANCE <br /> <br />AUTHORITY MEMBERS present: <br />TOM LUTZ, Vice Chair <br />LISA BIST <br />ALBERTA CHRISTY <br />BRETT FRANKLIN <br />PATRICIA A. McGUIGAN <br /> <br />absent: <br />MIGUEL A. PULIDO, Chair <br />TED R MORENO <br /> <br />STAFF present: <br />DAVID REAM, Executive Director <br />JOSEPH W. FLETCHER, Authority <br /> Counsel <br />PATRIClA E. HEALY, Authority Secretary <br /> <br /> CONSENT CALENDAR <br /> <br />Mayor Pro Tem Lutz announced the following modification to the consent calendar. <br /> <br /> · Removal of Item 10.A. for separate discussion. <br /> <br /> Consent Approve staff recommendations on the following Consent Calendar <br /> <br />Motion: items. <br /> <br />MOTION: McGuigan <br /> <br />VOTE: AYES: <br /> NOES: <br /> <br /> ABSENT: <br /> <br />SECOND: Franklin <br /> <br />Bist, Christy, Franklin, McGuigan,,Lutz (5) <br /> <br />Moreno, Pulido (2) <br /> <br />SANTA ANA FINANCING AUTHORITY I AUGUST 21, 2000 <br /> <br /> <br />