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APFA2021/11/16ANAHEIM PUBLIC FINANCING AUTHORITY REGULAR MEETING OF NOVEMBER 16, 2021 The Anaheim Public Financing Authority regular meeting of November 16, 2021 was called to order at 5:24 P.M. in the Council Chamber located at 200 S. Anaheim Blvd. in joint session with the Anaheim Housing and Public Improvements Authority, the Anaheim Housing Authority, and the Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on November 10, 2021. MEMBERS PRESENT Chairman Harry Sidhu and Authority Members Trevor O'Neil, Jose Diaz, Gloria Ma'ae, Jose F. Moreno, Avelino Valencia, and Stephen Faessel STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS (all agenda items): No in -person or electronically submitted public comments related to the Anaheim Public Financing Authority agenda. CITY MANAGER'S UPDATE: City Manager Jim Vanderpool announced three items: 1) Anaheim Public Utilities is hosting a Holiday Lights Drive Through and Toy Drive on Saturday, November 20, 2021, 10:00 A.M. to 1:00 P.M. on Center Street Promenade, where residents can exchange an older string of lights for newer LED lights and donate new, unwrapped toys to benefit Anaheim youth. Public Utilities is partnering with the Anaheim Union High School District's Workability program to provide training opportunities for special education students. 2) The Anaheim Ducks recently celebrated a Dia de Los Muertos themed game on November 2, 2021, which featured a commemorative mural painting by Anaheim artist Jose Ortiz, a first -ever Spanish language radio broadcast, themed blanket giveaway, and special altar displays from the Mexican Consulate; noting it was the second most attended home game of the season after opening night. 3) The Anaheim Public Library will celebrate a Victorian Christmas open house at Founders Park on Saturdays, December 4, 2021, December 11, 2021, and January 11, 2022, 9:00 A.M. to 12:00 P.M., where visitors can experience how the holidays were celebrated during the Victorian era and learn how to size and wrap oranges in holiday tissue paper as was done by packinghouse workers shipping Valencia oranges to the East Coast. At 6:05 P.M., Chairman Sidhu recessed the Anaheim City Council, Anaheim Housing Authority, and Anaheim Housing and Public Improvements Authority to address the Anaheim Public Financing Authority Consent Calendar. Anaheim Public Financing Authority Minutes of November 16, 2021 Page 2 of 2 CONSENT CALENDAR: At 6:05 P.M., the Consent Calendar was considered. MOTION: Authority Member O'Neil moved to approve the consent calendar as presented, in accordance with reports, certifications, and recommendations furnished each Authority Member and as listed on the consent calendar, seconded by Authority Member Faessel. ROLL CALL VOTE: AYES — 7: (Chairman Sidhu and Authority Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and Faessel); NOES — 0. Motion carried. PFA187 1. RESOLUTION NO. APFA-2021-002 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY establishing the dates and times for regular meetings of the Authority for the 2022 calendar year. PFA187 2. Approve minutes of the Public Financing Authority meeting of March 23, 2021. ADJOURNMENT: There being no further business to conduct, without objection, Chairman Sidhu adjourned the meeting of the Anaheim Public Financing Authority at 6:06 P.M. tfully submitted, Bass, CMC Secretary, Anaheim Public Financing Authority