APFA1995/04/18Anaheim Civic Center, ANAHEIM PUBLIC FINANCING AUTHORITY
April 18, 1995, 5:00 P.M.
PRESENT: AUTHORITY MEMBERS: Daly, Feldhaus, Lopez, Tait, Zemel
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Lee Sohl
A complete copy of the agenda for the meeting of the Anaheim Public Financing
Authority was posted at 2:45 p.m. on April 14, 1995 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 5:55 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
Authority Member Feldhaus, the following actions were authorized in accordance
with the reports and recommendations furnished each Authority Member and as
listed on the Consent Calendar Agenda.
1. 123: Approving the Comprehensive Settlement Agreement re Orange County
Investment Pools by and among the County of Orange and certain
school districts, special districts, cities and other public
agencies and instrumentalities, including the Anaheim Public
Financing Authority, and authorizing the Authority's general counsel
to execute and deliver Exhibit 4 thereof, Option A ( "Agreement to
Become a Settling Non - County Pool Participant ") for and on behalf of
the Anaheim Public Financing Authority.
2. 187: Approving minutes of the Anaheim Public Financing Authority meetings
held July 12, 1994, and November 22, 1994.
MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Feldhaus
seconded the motion. MOTION CARRIED. (5:57 p.m.)
LEONORA N. SOHL, CITY CLERK