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APFA2020/11/24ANAHEIM PUBLIC FINANCING AUTHORITY REGULAR MEETING OF NOVEMBER 24, 2020 The Anaheim Public Financing Authority regular meeting was called to order telephonically at 5:08 P.M. pursuant to Brown Act related provisions of Governor Newsom's Executive Order N- 29-20 in response to COVID-19 (superseding the related provisions stated in Executive Order N-25-20), in joint session with the Anaheim Housing and Public Improvements Authority, Anaheim Housing Authority, and Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on November 19, 2020. PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Denise Barnes, Jordan Brandman, Lucille Kring, Jose F. Moreno, and Trevor O'Neil (all via teleconference). STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No electronically submitted public comments related to the Public Financing Authority agenda. CONSENT CALENDAR: At 5:14 P.M., Authority Member Kring moved to approve the consent calendar as presented, seconded by Authority Member Faessel. 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-2020-002 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 2021 calendar year. PFA187 2• Approve minutes of the Public Financing Authority meetings of November 19, 2019 and September 29, 2020. ADJOURNMENT: There being no further business to conduct, without objection, Chairman Sidhu adjourned the meeting of the Anaheim Public Financing Authority at 5:15 P.M. Respacifuily submitted, Theres Bass, CM~ C Secretary, Anaheim Public Financing Authority