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APFA2005/06/14ANAHEIM, CALIFORNIA ANAHEIM PUBLIC FINANCING AUTHORITY SPECIAL MEETING -JUNE 14, 2005 The Anaheim Public Financing Authority met in special session. Present: Chairman Curt Pringle and Board Members: Richard Chavez, Lord Galloway, Bob Hernandez and Harry Sidhu. 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 June 10, 2005 at the City Hall inside and outside bulletin boards. At 5:38 P.M., Chairman Pringle called the regular meeting of the Anaheim Public Financing Authority to order in a joint session with Anaheim City Council and Anaheim Redevelopment Agency. ADDITIONS /DELETIONS TO THE AGENDA: Item No. 4 removed from agenda. PUBLIC COMMENTS: No remarks offered during the joint Public Financing Authority /Council /Redevelopment Agency public comment session related to the Anaheim Public Financing Authority. At 5:54 P.M., the Public Financing Authority and Council meetings were recessed to consider the Redevelopment Agency agenda; the Anaheim Public Financing Authority reconvened at 6:16 P.M. NON CONSENT CALENDAR ITEMS: 4. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS API OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing purchase and sale of tax allocation bonds for the Anaheim Merged Project Area and approving certain related documents and authorizing certain other actions (related to Agency Item #3 and Council Item #33). This was a related matter to Item No. 3 considered on the Anaheim Redevelopment Agency meeting of this date where action was taken to remove it from the agenda to a date uncertain. Authority Member Galloway moved to remove Item No. 4 from the agenda, seconded by Authority Member Sidhu. Roll Call vote: Ayes — 5; Chairman Pringle, Authority Members: Chavez, Galloway, Hernandez and Sidhu. Noes — 0. Motion Carried. 5 Anaheim Public Financing Authority June 14, 2005 Page 2 5. Approve minutes of the Public Financing Authority meeting of May 25, 2004. Authority Member Hernandez moved to approve the May 25, 2004 minutes, seconded by Authority Member Galloway. Roll Call vote: Ayes — 4; Chairman Pringle, Authority Members: Chavez, Galloway and Sidhu. Noes — 0. Abstention — 1; Authority Member Hernandez. Motion Carried. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Special Meeting of the Anaheim Public Financing Authority at 6:19 P.M. Sheryll Schroeder, MMC Secretary, Anaheim Public Financing Authority