APFA2011/02/15ANAHEIM PUBLIC FINANCING AUTHORITY
SPECIAL MEETING OF
FEBRUARY 15, 2011
The Anaheim Public Financing Authority met in special session and was called to order at 5:22
P.M. for a joint public comment session with the Anaheim City Council, Anaheim Housing
Authority and the Anaheim Redevelopment Agency.
Present: Chairman Tom Tait and Authority Members: Gail Eastman, Lord Galloway, Kris
Murray 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
February 11, 2011 on the kiosk outside City Hall.
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 5:44 P.M., Vice Chairman Sidhu moved to approve the Public
Financing Authority consent calendar as presented, seconded by Authority Member Galloway.
Roll Call Vote: Ayes — 5: Chairman Tait and Authority Members: Eastman, Galloway, Murray
and Sidhu. Noes — 0. Motion Carried.
1. RESOLUTION NO. APFA 2011 -001 A RESOLUTION OF THE BOARD OF
R100 DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY adding a date for
regular meetings and other matters relating thereto.
2. Approve minutes of Public Financing Authority meetings held November 9, 2010 and
November 16, 2010.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim Public
Financing Authority at 5:45 P.M.
Respectfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority