APFA2016/08/09ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF AUGUST 9, 2016
The Anaheim Public Financing Authority regular meeting was called to order at 5:25 P.M. in City
Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the
Anaheim City Council. The meeting notice, agenda and related materials were duly posted on
August 5, 2016.
PRESENT: Chairman Tom Tait and Authority Members: Jordan Brandman, Lucille Kring, Kris
Murray and James Vanderbilt.
STAFF PRESENT: City Manager Paul Emery, Acting City Attorney Kristin Pelletier and
Secretary Linda Andal.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments made during the joint City Council/Public Financing
Authority meeting related to the Public Financing Authority agenda.
CONSENT CALENDAR: At 7:46 P.M., Vice Chair Kring moved to approve the consent
calendar as presented, seconded by Chairman Tait. ROLL CALL VOTE: AYES — 5: (Chairman
Tait and Authority Members: Brandman, Kring, Murray and Vanderbilt). Motion Carried.
R100 1. RESOLUTION NO. APFA2016-001 A RESOLUTION OF THE GOVERNING BOARD
OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending Resolution No.
APFA2015-001 which establishes the days and times of regular meetings of the Public
Financing Authority meetings for the 2016 calendar year.
PFA187 2. Approve minutes of Public Financing Authority meeting of November 3, 2015.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim Public
Financing Authority at 7:47 P.M.
ully submitted,
Pctf, 1
Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority