APFA 1993-3RESOLUTION NO. APFA93-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY
AUTHORIZING INVESTMENT OF ANAHEIM PUBLIC
FINANCING AUTHORITY MONIES IN THE LOCAL
AGENCY INVESTMENT FUND.
WHEREAS, pursuant to Chapter 730 of the Statutes of
1976 Section 16429.1 was added to the California Government Code
to create a Local Agency Investment Fund in the State Treasury
for the deposit of money of a local agency for purposes of
investment by the State Treasurer; and
WHEREAS, the Board of Directors does hereby find that
the deposit and withdrawal of money in the Local Agency
Investment Fund in accordance with the provisions of Section
16429.1 of the Government Code for the purpose of investment as
stated therein is in the best interests of the Anaheim Public
Financing Authority;
NOW, THEREFORE, BE IT RESOLVED that the Board of
Directors does hereby authorize the deposit and withdrawal of
Anaheim Public Financing Authority monies in the Local Agency
Investment Fund in the State Treasury in accordance with the
provisions of Section 16429.1 of the Government Code for the
purpose of investment as stated therein.
BE IT FURTHER RESOLVED that the following officials of
the City of Anaheim or their successors in office shall be
authorized to order the deposit or withdrawal of monies in the
Local Agency Investment Fund:
Charlene Jung
Treasurer
Deborah Shapiro
Investment Officer
~S ~gnature) ~
William Sell
Treasury Manager
(Signature)
Claire Guinto
Senior Accountant
(Signature)
THE FOREGOING RESOLUTION is approved and adopted by the
Board of Directors of the Anaheim Public Financing Authority,
City of Anaheim, County of Orange, State of California this
day of December , 1993.
7th
CHAIR~ OF THE BOARD OF/D~RECTORS
SECRETARY OF THE BOARD OF DIRECTORS
4818.1\EEGAN\November 24, 1993
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Board of Directors of the Anaheim Public Financing
Authority, do hereby certify that the foregoing Resolution No. APFA93-3 was introduced and adopted
at a regular meeting provided by law, of the Board of Directors of the Anaheim Public Financing
Authority held on the 7th day of December, 1993, by the following vote ofthe members thereof:
AYES:
BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AND I FURTHER certify that the Chairman of the Board of Directors signed said Resolution No.
APFA93-3 on the 8th day of December, 1993.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim
this 8th day of December, 1993.
SleC-RETARY OF ~-~E ANAHEIM PUBLIC FINANCING AUTHORITY
(SEAL)
I, LEONORA N. SOHL, Secretary of the Anaheim Public Financing Authority, do hereby certify that
the foregoing is the original of Resolution No. APFA93-3 duly passed and adopted by the Anaheim
Public Financing Authority on December 7, 1993.
SECRETARY OF THE ANAHEIM PUBLIC FINANC--'~G
AUTHORITY