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APFA2010/11/09ANAHEIM PUBLIC FINANCING AUTHORITY SPECIAL MEETING OF NOVEMBER 9, 2010 The Anaheim Public Financing Authority met in special session. Present: Chairman Curt Pringle and Board Members: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted on November 5, 2010 on the kiosk outside City Hall. At 5:32 P.M., Chairman Pringle called the special meeting of the Anaheim Public Financing Authority to order for a joint public comment session with the Anaheim City Council, Redevelopment Agency and Housing Authority. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No remarks offered during the joint public comment session related to the Anaheim Public Financing Authority meeting. CONSENT CALENDAR: At 5:42 P.M., Board Member Kring moved to approve the consent calendar as presented, seconded by Board Member Hernandez. Roll Call Vote: Ayes — 5: Chairman Pringle, Board Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. 1. RESOLUTION NO. APFA 2010 -002 A RESOLUTION OF THE BOARD OF R100 DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY adding a date for regular meetings and other matters thereto. 2. Approve minutes of the Public Financing Authority meeting of October 12, 2010 ADJOURNMENT: There being no further business, Chairman Pringle adjourned meeting of the Anaheim Public Financing Authority at 5:43 P.M. Respectfully submitted, Linda N. Andal, CMC Secretary, Anaheim Public Financing Authority