APFA2014/05/13 ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF MAY 13, 2014
The Anaheim Public Financing Authority regular meeting was called to order at 5:45 P.M.
for a joint public comment session with the Anaheim City Council and the Anaheim
Housing Authority. The meeting notice, agenda and related materials were duly posted
on May 9, 2014.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Gail Eastman,
Lucille Kring, and Kris Murray
Staff Present: Interim Assistant City Manager Kristine Ridge, City Attorney Michael
Houston, and Secretary Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments made related to the Pubfic Financing
Authority agenda.
CONSENT CALENDAR: At 6:43 P.M., Authority Member Kring moved to approve the
Public Financing Authority consent calendar as presented, seconded by Authority Member
Eastman. Roll Call Vote: Ayes — 5: (Chairman Tait and Authority Members: Brandman,
Eastman, Kring and Murray). Noes — 0. Motion Carried.
PFA187 4. RESOLUTION NO. APFA 2014-003 A RESOLUTION OF THE
GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY
amending Resolution No. APFA 2014-001 which establishes the days and times of
regular meetings of the Public Financing Authority meetings for the 2014 calendar
year. -
PFA187 5. Approve minutes of Public Financing Authority meeting of March 11, 2014
ADJOURNMENT:
At 6:45, with no other business to conduct the May 13, 2014 Public Financing Authority
meeting was adjourned.
R e ully submitted,
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Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority
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