APFA1998/09/01ANAHEIM CIVC CENTER, ANAHEIM PUBLIC FINANCING AUTHORITY
SEPTEMBER 1, 1998
PRESENT:
CHAIRMAN: Tom Daly
PRESENT:
BOARD MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez
ABSENT:
BOARD MEMBERS None
PRESENT:
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora Sohl
A complete copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted at
3:00 p.m. on August 28, 1998, at the City Hall Bulletin Board, (both outside and inside the entrance to City
Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Public Financing Authority to order at 6:00 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 Authority
Agenda items.
CONSENT CALENDAR ITEMS 1 -2: On motion by Chairman Daly, seconded by Board Member Lopez
the following actions were authorized in accordance with the reports and recommendations furnished
each Board Member and as listed on the Consent Calendar Agenda.
1. 149: Approving the Covenant to Hold Properties as a Single Parcel - Lot Tie Covenant for the
public parking structure within the Anaheim Resort Area.
2. 186: Approving minutes of the Anaheim Public Financing Authority meeting held April 7, 1998.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Board Member Lopez seconded the motion.
MOTION CARRIED. (6:01 p.m.).
LEONORA N. SOHL
SECRETARY