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APFA2004/03/30ANAHEIM, CALIFORNIA-ANAHEIM PUBLIC FINANCING AUTHORITY II SPECIAL MEETING II MARCH 30, 2004 The Anaheim Public Financing Authority met in special session on March 30, 2004. Present: Chairman Curt Pringle and Board Members: Tom Tait, Shirley McCracken, Richard Chavez and Bob Hernandez. Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted on March 26, 2004 at the outside City Hall bulletin board. Chairman Pringle called the meeting of the Anaheim Public Financing Authority to order at 5:25 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 1-2: RESOLUTION NO. APFA 2004-1 RESOLUTION OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing investment and withdrawal of Anaheim Public Financing Authority monies in the Local Agency Investment Fund. 2. Approve minutes of the Financing Authority special meeting held November 4, 2003. Board Member Hernandez moved to approve the Consent Calendar, seconded by Board Member Tait. Roll Call Vote: Ayes - 5; Chairman Pringle, Board Members: McCracken, Tait, Hernandez and Chavez. Noes - 0. Motion Carried. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the special meeting of Anaheim Public Financing Authority at 5:26 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Public Financing Authority