APFA2001/09/18ANAHEIM, CALIFORNIA- ANAHEIM PUBLIC FINANCING AUTHORITY
SPECIAL MEETING
SEPTEMBER 18, 2001
The Anaheim Public Financing Authority met in special session.
Present: Chairman Tom Daly and Authority Members Frank Feldhaus, Lucille Kring, Tom Tait
and Shirley McCracken.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder,
Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted on
September 14, 2001, at the City Hall inside and outside bulletin boards.
Chairman Daly called the special meeting of the Anaheim Public Financing Authority to order at
6:10 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
CONSENT CALENDAR ITEMS I - 2: Chairman Daly moved approval of Public Financing
Authority Consent Calendar Items 1 and 2, seconded by Public Financing Authority Member
McCracken. Motion carried unanimously.
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RESOLUTION NO. APFA2001-2 RESOLUTION OF THE PUBLIC FINANCING
AUTHORITY OF THE CITY OF ANAHEIM authorizing the Executive Director of the
Anaheim Public Financing Authority to issue statements of official intent (regarding use
of housing bond funds).
,
Approve minutes of the Public Financing Authority meeting of January 9, 2001.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Public
Financing Authority, seconded by Authority Member McCracken. Motion carried unanimously.
The special meeting of the Anaheim Public Financing Authority adjourned at 6:10 P.M.
She~Wil~er~
Secretary, Anaheim Public Financing Authority