APFA2014/02/04ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF FEBRUARY 4, 2014
The Anaheim Public Financing Authority regular meeting was called to order on February
4, 2014 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 January 31, 2014.
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 during the joint City Council /Housing
Authority meeting related to the Public Financing Authority agenda.
CONSENT CALENDAR: At 6:02 P.M., Authority Member Kring 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: Brandman,
Eastman, Kring and Murray). Noes – 0. Motion Carried.
PFA187 3. RESOLUTION NO. APFA 2014 -001 A RESOLUTION OF THE
GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY
amending Resolution No. APFA 2013 -002 which establishes the days and times of
regular meetings of the Public Financing Authority meetings for the 2014 calendar
year.
PFA187 4. Approve minutes of Public Financing Authority meeting of November 5, 2013.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim
Public Financing Authority at 6:03 P.M.
Re ectfully submitted,
P —
Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority