APFA2019/11/19 ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF NOVEMBER 19, 2019
TELECONFERENCE NOTICE
A Teleconference Notice pursuant to Government Code Section 54953, Subdivision (b),
reflected the 5:00 P.M. regular meeting of the Anaheim Housing and Public Improvements
Authority and thereafter would include teleconference participation by Authority Member Denise
Barnes from Marriott Riverwalk, 889 East Market Street, San Antonio, TX 78205 with the room
location posted in the main lobby of the building. This Notice and Agenda was posted at the
teleconference location and public comment on the agenda from this address was allowed
pursuant to Government Code Section 54954.3
The Anaheim Public Financing Authority regular meeting was called to order at 5:19 P.M. in the
Council Chamber in Anaheim City Hall, located at 200 S. Anaheim Blvd., in joint 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
November 14, 2019.
PRESENT: Chairman Harry Sidhu and Authority Members Lucille Kring, Jordan
Brandman, Jose F. Moreno, Stephen Faessel, Trevor O'Neil, and Denise
Barnes (via teleconference).
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Public Financing Authority agenda. No public
comments were received from the teleconferencing location.
CONSENT CALENDAR: At 6:47 P.M., Authority Member Kring moved to waive reading of all
resolutions and adopt the consent calendar as presented, seconded by Authority Member
O'Neil. ROLL CALL VOTE: AYES —7: (Chairman Sidhu and Authority Members Kring, Barnes,
Brandman, Moreno, Faessel, and O'Neil). NOES — 0. Motion carried.
R100 1. RESOLUTION NO. APFA-2019-004 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY establishing the dates
and times for regular meetings of the Authority for the 2020 calendar year.
PFA187 2. Approve minutes of Public Financing Authority meeting of June 18, 2019.
Anaheim Public Financing Authority Minutes of November 19,2019
Page 2
ADJOURNMENT:
There being no further business to conduct, without objection, Chairman Sidhu adjourned the
meeting of the Anaheim Public Financing Authority at 6:48 P.M.
Respectfully submitted,
do"Ivo
eresa -ss, CMC
Secretary, Anaheim Public Financing Authority