APFA1996/05/14ANAHEIM CIVIC ENTER, ANAHEIM PUBLIC FINANCING AUTHORITY
MAY 14, 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
1:34 p.m. on May 10, 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 Public Financing
Authority Agenda items.
CONSENT CALENDAR ITEMS 1 : On motion by Chairman Daly, seconded by Board Member Lopez
the following actions were authorized in accordance with the reports and recommendations furnished
each Authority Member and as listed on the Consent Calendar Agenda.
137:
PROJECT): The following resolution is to be considered for adoption under Item All 9. of the City
Council Meeting of today's date, May 14, 1996:
RESOLUTION NO. APFA96 -1: A RESOLUTION OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT -TO- EXCEED $100,000,000
AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS SERIES 1996
(ANAHEIM STADIUM PROJECT) TO FINANCE THE RENOVATION OF ANAHEIM STADIUM
AND PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE OF SAID BONDS
AND OTHER MATTERS RELATING THERETO.
MOTION: Chairman Daly moved to recess the Board meeting to be reconvened following Item A19. on
the City Council meeting agenda this date. Board Member Lopez seconded the motion. MOTION
CARRIED. (5:37 P.M.)
See Minutes of Council Meeting of May 14, 1996, Item A19., where extensive discussion and input was
received following which Resolution No. APFA96 -1 was adopted.
Chairman Daly offered Resolution No. APFA96 -1 for adoption. Refer to Resolution Book.
A RESOLUTION NO. APFA96 -1: A RESOLUTION OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $100,000,000
AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS SERIES 1996
(ANAHEIM STADIUM PROJECT) TO FINANCE THE RENOVATION OF ANAHEIM STADIUM
AND PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE OF SAID BONDS
AND OTHER MATTERS RELATING THERETO.
Roll Call Vote on Resolution No. APFA96 -1 for adoption:
AYES: CHAIRMAN /BOARD MEMBERS: Feldhaus, Lopez, Daly
NOES: CHAIRMAN /BOARD MEMBERS: Tait, Zemel
ABSENT: CHAIRMAN /BOARD MEMBERS: None
The Chairman declared Resolution No. APFA96 -1 duly passed and adopted.
ADJOURNMENT: By general Authority consent, the meeting of the Anaheim Public Financing Authority
was adjourned (9:52).
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LEONORA N. SOHL
SECRETARY
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