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APFA2011/10/25ANAHEIM PUBLIC FINANCING AUTHORITY REGULAR MEETING OF OCTOBER 25, 2011 The Anaheim Public Financing Authority regular meeting was called to order at 5:20 P.M. for a joint public comment session with the Anaheim City Council, the Anaheim Redevelopment Agency and the Anaheim Housing Authority. Present: Chairman Tom Tait and Financing Authority Members: Gail Eastman, Lord Galloway, Kris Murray and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted on October 21, 2011 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public comment section related to the Financing Authority agenda. CONSENT CALENDAR: At 6:02 P.M., Council Member Eastman moved to approve the Public Financing Authority consent calendar as presented, seconded by Authority Member Murray. Roll Call Vote: Ayes — 5 (Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu). Noes — 0. Motion Carried. 5. RESOLUTION NO. APFA 2011 -006 A RESOLUTION OF THE R100 GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY establishing the dates and time for regular meetings of the Financing Authority for the 2012 calendar year. 6. Approve minutes of Public Financing Authority meeting of April 12, 2011. ADJOURNMENT: There being no further business, Chairman Tait adjourned the meeting of the Anaheim Public Financing Authority at 6:02 P.M. Respectfully Submitted, Linda N. Andal, CMC Secretary, Anaheim Public Financing Authority