APFA 1993-2RESOLUTION NO. APFA 93-2
RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEiM
PUBLIC FINANCING AUTHORITY SUPPLEMENTINGRESOLUTION
NO. APFA 93-1 OF THE BOARD OF DIRECTORS RELATED TO
THE ISSUANCE OF BONDS BY THE ANAHEIM PUBLIC
FINANCING AUTHORITY
WHEREAS, the Board of Directors of the Anaheim Public
Financing Authority (the "Authority") at its meeting on May 4, 1993
adopted a Resolution, designated as Resolution No. APFA 93-1 (the
"Original Resolution"), relating to the issuance of certain revenue
bonds (the "Bonds") and the financing of the purchase of an
interest in certain facilities and the refunding of certain
outstanding certificates of participation of the City of Anaheim
(the "City") by the Authority; and
WHEREAS, because of regulatory delays due to Public
Service Company of New Mexico filings with the Federal Energy
Regulatory Commission, it is necessary and appropriate to split the
financing contemplated by the Original Resolution into two
issuances of Bonds; and
WHEREAS, the first of such issuances, relating to the
refunding of certain outstanding certificates of participation of
the City, has been completed and the second of such issuances
requires technical adjustments to the Original Resolution to
provide for the authorization, execution and delivery of a separate
indenture of trust (the "Separate Indenture"); and
Authority
respects.
WHEREAS, it is in the best public interest of the
to supplement the Original Resolution in certain
NOW, THEREFORE, the Board of Directors of the Anaheim
Public Financing Authority, does hereby resolve, determine and
order as follows:
SECTION 1. The Board hereby authorizes a portion of the
Bonds to be issued pursuant to the Separate Indenture, which
Separate Indenture shall be in the form of the Indenture (as
defined in the Original Resolution) previously approved pursuant to
the Original Resolution and on file with the Secretary, together
with such additions thereto and changes therein as are approved in
accordance with the parameters established in the Original
Resolution, such approval to be conclusively evidenced by the
execution and delivery thereof. The Executive Director is hereby
authorized to execute, and the Secretary is hereby authorized to
attest and affix the seal of the Authority to, the final form of
the Separate Indenture for and in the name and on behalf of the
LA01 \6169\7643.3 94601.18
Authority. The Board hereby authorizes
performance of the Separate Indenture.
the delivery and
SECTION 2. This Resolution shall take effect from and
after its date of adoption. Except as supplemented hereby, the
Original Resolution remains in full force and effect.
APPROVED AND ADOPTED by the Anaheim Public Financing
Authority this 27th day of July, 1993.
ATTEST:
SECRETARY OF THE ANAHEIM
PUBLIC FINANCING AUTHORITY
LA01 \6169\76~3.3
2 9/+601.18
~T
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
ss.
I,_k99nora N. Sohl , Secretary of the Board of Directors
of the Anaheim Public Financing Authority, do hereby certify that
the foregoing Resolution No. APFA 93- 2 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
27th day of July, 1993, by the following vote of the members
thereof:
AYES:
BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, 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. APFA 93-2 on the 27th day of July,
1993.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
seal of the Anaheim Public Financing Authority this 27th day of
July, 1993.
SECRETARY OF THE 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
Resolution No. APFA 93-2 duly passed and adopted by the Anaheim
Public Financing Authority on July 27, 1993.
SECRETARY OF THE ANAHEIM
PUBLIC FINANCING AUTHORITY
LA01 \6169\7663.3 3 94601.18