APFA1996/10/08ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC FINANCING AUTHORITY
OCTOBER 8, 1996
PRESENT: BOARD MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Lou Lopez, Tom Daly
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted at
2:25 p.m. on October 4, 1996 at the Civic Center Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Public Financing Authority to order at 5:37
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 Anaheim Public
Financing Authority Agenda items.
1. 187: APPROVAL OF MINUTES: Chairman Daly moved to approve the minutes of the
Anaheim Public Financing Authority meeting held July 9, 1996, Board Member Tait seconded
the motion. MOTION CARRIED.
MOTION: Chairman Daly moved to recess the Anaheim Public Financing Authority meeting to be
reconvened following City Council Agenda Item D3. on today's City Council agenda. Board Member
Feldhaus seconded the motion. MOTION CARRIED. (5:38 P.M.)
Chairman Daly reconvened the Anaheim Public Financing Authority Meeting, all Board Members being
present (9:45 P.M.)
Chairman Daly offered Resolution No. APFA96 -02 for adoption. Refer to Resolution Book.
2. 137: RESOLUTION NO. APFA96 -2: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $560,000,000
AGGREGATE ORIGINAL PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS (ANAHEIM
PUBLIC IMPROVEMENTS PROJECT) TO FINANCE THE EXPANSION OF THE ANAHEIM
CONVENTION CENTER, THE CONSTRUCTION OF A PUBLIC PARKING FACILITY AND THE
CONSTRUCTION OF CERTAIN OTHER INFRASTRUCTURE IMPROVEMENTS AND
PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE OF SAID BONDS,
APPROVING A FINANCE AGREEMENT, AND OTHER MATTERS RELATING THERETO.
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Roll Call Vote on Resolution No. APFA96 -02 for adoption:
AYES: CHAIRMAN /BOARD MEMBERS: Tait, Zemel, Feldhaus, Lopez, Daly
NOES: CHAIRMAN/BOARD MEMBERS: None
ABSENT: CHAIRMAN /BOARD MEMBERS: None
The Chairman declared Resolution No. APFA96 -02 duly passed and adopted.
ADJOURNMENT: By general Authority consent, the October 8, 1996 of the Anaheim Public Financing
Authority was adjourned (9:46).
LEONORA N. SOHL
SECRETARY
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