APFA2014/12/23 ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF DECEMBER 23, 2014
The Anaheim Public Financing Authority regular meeting was called to order at 5:33 P.M.
in City Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment
session with the Anaheim City Council, the Anaheim Housing Authority and the Anaheim
Housing and Public Improvements Authority. The meeting notice, agenda and related
materials were duly posted on December 19, 2014.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Lucille Kring,
Kris Murray and James Vanderbilt.
Staff Present: Interim City Manager Paul Emery, City Attorney Michael Houston, and
Secretary Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments made related to the Public Financing
Authority agenda.
CONSENT CALENDAR: At 6:42 P.M., Authority Member Murray moved to approve the
Public Financing Authority consent calendar as presented, seconded by Authority Member
Brandman. Roll Call Vote: AYES — 5: (Chairman Tait and Authority Members:
Brandman„ Kring, Murray and Vanderbilt). NOES —0. Motion Carried.
9. RESOLUTION NO. APFA 2014-004 A RESOLUTION OF THE
R100 GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY
establishing the dates and time for regular meetings of the Financing Authority for
the 2015 calendar year.
PFA187 10. Approve minutes of Public Financing Authority meeting of May 13, 2014, June 10,
2014 and September 23, 2014.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim
Public Financing Authority at 6:42 P.M.
Riikectfully Submitted,
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Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority