APFA2017/04/25ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF APRIL 25, 2017 11
The Anaheim Public Financing Authority regular meeting was called to order at 5:51 P.M. in City
Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the
Anaheim City Council, Anaheim Housing and Public Improvements Authority, and Anaheim
Housing Authority. The meeting notice, agenda, and related materials were duly posted on April
21, 2017.
PRESENT: Chairman Tom Tait and Authority Members: James Vanderbilt, Kris Murray, Denise
Barnes, Jose F. Moreno, Lucille Kring, and Stephen Faessel.
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 offered related to the Public Financing Authority agenda.
CONSENT CALENDAR: At 8:46 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Murray. APPROVED VOTE: 7-0.
Motion carried.
1. RESOLUTION NO. APFA-2017-001 A RESOLUTION OF THE GOVERNING
R100 BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY approving the dates and
time for regular meetings of the Financing Authority for the 2017 calendar year
(rescheduling the May 16, 2017 meeting to May 23, 2017).
PFA187 2. Approve minutes of Public Financing Authority meeting of November 22, 2016.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Public Financing Authority at 8:47 P.M.
Respectfully submitted,
Theresa Bass, CM
Acting Secretary, Anaheim Public Financing Authority