APFA2018/11/20ANAHEIM PUBLIC FINANCING AUTHORITY
REGULAR MEETING OF NOVEMBER 20, 2018
TELECONFERENCE NOTICE
A Teleconference Notice pursuant to Government Code Section 54953, Subdivision (b),
reflected the 5:00 P.M. regular meeting of the Anaheim Public Financing Authority and
thereafter would include teleconference participation by Authority Member Kris Murray from:
Hampton Inn Dulles/Cascades, 46331 McClellan Way, Sterling, Virginia 20165 with the room
number posted in the hotel lobby. This Notice and Agenda was posted at the teleconference
location and public comment on the agenda from this address was allowed pursuant to
Government Code Section 54954.3.
The Anaheim Public Financing Authority regular meeting was called to order at 5:47 P.M. in City
Council Chambers located at 200 S. Anaheim Blvd. in joint session with the Anaheim City
Council, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority.
The meeting notice, agenda, and related materials were duly posted on November 16, 2018.
PRESENT: Chairman Tom Tait and Authority Members: Jose F. Moreno, James Vanderbilt,
Denise Barnes, Lucille Kring, Stephen Faessel, and Kris Murray (via
teleconference).
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA:
Secretary Linda Andal announced an amendment to the 2019 meeting calendar, Item No. 01,
advising the February 26, 2019 meeting will be moved to February 19, 2019.
PUBLIC COMMENTS:
No public comments offered related to the Public Financing Authority agenda.
CONSENT CALENDAR: At 7:35 P.M., Authority Member Kring moved to approve the consent
calendar as amended, seconded by Authority Member Barnes. ROLL CALL VOTE: AYES — 7:
(Chairman Tait and Authority Members Moreno, Murray, Vanderbilt, Barnes, Kring, and
Faessel). NOES — 0. Motion carried.
PFA 1. RESOLUTION NO. APFA-2018-004 A RESOLUTION OF THE GOVERNING
187 BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY establishing the dates
and time for regular meetings of the Authority for the 2019 calendar year. Approved, as
amended.
PFA 2. Approve minutes of the Public Financing Authority meeting of July 17, 2018.
187
Anaheim Public Financing Authority Minutes of November 20, 2018
Page 2
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Public Financing Authority at 7:36 P.M.
ILo-
Linda
_J
N. Andal, CMC
Secretary, Anaheim Public Financing Authority