APFA2013/11/05ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF NOVEMB 5, 2013
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 and the Anaheim
Housing Authority. The meeting notice, agenda and related materials were duly posted
on November 1, 2013
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Gail Eastman,
Lucille Kring, and Kris Murray
Staff Present: City Manager Marcie Edwards, City Attorney Michael Houston, and
Secretary Linda Andal
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments made related to the Public Financing
Authority agenda.
CONSENT CALENDAR: At 6:14 P.M., Authority Member Eastman moved to approve the
Public Financing Authority consent calendar as presented, seconded by Authority Member
Brandman. Roll Call Vote: Ayes — 5: (Chairman Tait and Authority Members: Brandman,
Eastman, Kring and Murray). Noes — 0. Motion Carried.
PFA187 3. RESOLUTION NO. APFA 2013 -002 A RESOLUTION OF THE
GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY
establishing the dates and time for regular meetings of the Financing Authority for
the 2014 calendar year.
PFA187 4. Approve minutes of Public Financing Authority meeting of May 28, 2013.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim
Public Financing Authority at 6:15 P.M.
Re Ily submitted,
Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority