PIC1996/03/12ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
MARCH 12 , 1996, 5:00 P.M.
PRESENT: BOARD MEMBERS: Tait, Zemel, Feldhaus, Lopez, Daly
ABSENT: BOARD MEMBERS None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohi
FINANCE DIRECTOR: Bill Sweeney
A complete copy of the agenda for the meeting of the Anaheim Public Financing Corporation was posted at
11 :40 a.m. on March $,1996 at the Civic Center Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Public Financing Corporation to order at 5:55
p.m.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Public Financing agenda
items.
1. 123: $26,000,000 POLICE FACILITIES REFINANCING PROJECT CERTIFICATES OF
PARTICIPATION ISSUE OF 1993: Bill Sweeney, Finance Director, clarified for Board Member
Feldhaus that, in fact, the fee involved in the change from Merrill Lynch to Smith Barney was
reduced and approximately $42,000 saved over the life of the issue.
Chairman Daly offered Resolution No. APIC96 -1 for adoption. Refer to Resolution Book.
RESOLUTION NO. APIC96 -1 A RESOLUTION OF THE ANAHEIM PUBLIC IMPROVEMENT
CORPORATION AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO THE LEASE
AGREEMENT FOR THE 1993 POLICE FACILITIES REFINANCING PROJECT CERTIFICATES
OF PARTICIPATION. ($26,000,000 POLICE FACILITIES REFINANCING PROJECT
CERTIFICATES OF PARTICIPATION ISSUE OF 1993.)
Roll Call vote on Resolution No. APIC96R -1 for adoption:
AYES: BOARD MEMBERS: Tait, Zemel, Feldhaus, Lopez, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
Chairman Daly declared Resolution No. APIC96R -1 duly passed and adopted.
ADJOURNMENT: Chairman Daly moved to adjourn, Board Member Zemel seconded the motion.
M N CARRIED- � :56 e,t
LEONORA N. SOHL
SECRETARY