APFA2018/07/17ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF JULY 17, 2018
The Anaheim Public Financing Authority regular meeting was called to order at 5:34 P.M. in City
Council Chamber located at 200 S. Anaheim Blvd. in joint session with the Anaheim City
Council and the Successor Agency to the Anaheim Redevelopment Agency. The meeting
notice, agenda, and related materials were duly posted on July 13, 2018.
PRESENT: Chairman Tom Tait and Authority Members: Jose F. Moreno, Kris Murray,
Denise Barnes, Lucille Kring, and Stephen Faessel. Authority Member James
Vanderbilt joined the meeting at 5:39 P.M.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier,
and Acting Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Public Financing Authority agenda.
At 8:55 P.M., Chairman Tait recessed the Public Financing Authority and reconvened at 8:55
P.M.
CONSENT CALENDAR: At 8:55 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Faessel. ROLL CALL VOTE: AYES —
7: (Chairman Tait and Authority Members Moreno, Murray, Vanderbilt, Barnes, Kring, and
Faessel). NOES — 0. Motion carried.
3. RESOLUTION NO. APFA 2018-003 A RESOLUTION OF THE BOARD OF
PFA187 DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing
investment and withdrawal of Anaheim Public Financing Authority monies in the Local
Agency Investment Fund (related to Successor Agency to the Redevelopment Agency
Item No. 01 and City Council Item No. 19).
PFA187 4. Approve minutes of the Public Financing Authority meetings of December 19, 2017 and
March 27, 2018.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Public Financing Authority at 8:56 P.M.
Respectfully submitted,
r
eresa Bass, C C
Assistant Secretary, Anaheim Public Financing Authority