APFA1994/01/11Anaheim Civic Center, ANAHEIM PUBLIC FINANCING AUTHORITY
JANUARY 11, 1994, 5:00 P.M.
PRESENT: BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, 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 special meeting of the Public Financing
Authority was posted at 4:00 p.m. on January 7, 1994 at the Civic Center
kiosk, containing all items as shown herein.
Chairman Daly called the Special Meeting of the Anaheim Public Financing
Authority to order at 5:59 p.m.
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.
1. 137: RESOLUTION NO. APFA94 -1: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC FINANCING AUTHORITY APPROVING AN INDENTURE OF TRUST AND
INSTALLMENT PURCHASE AGREEMENT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF
AN OFFICIAL STATEMENT; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION
THEREWITH. (Financing the reconstruction and rebuilding of the Lenain
Filtration Plant).
2. 187: Approving minutes of the Anaheim Public Finance Authority meeting
held December 7, 1993.
Roll Call Vote on Resolution No. APFA94 -1 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The Chairman declared Resolution No. APFA94 -1 duly passed and adopted.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson
seconded the motion. MOTION CARRIED. (5:59 p.m.)
LEONORA N. SOHL, SECRETARY
94 -1