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APFA1993/04/27Anaheim Civic Center, ANAHEIM PUBLIC FINANCINGS AUTHORITY JULY 27, 1993, 5:00 P.M. PRESENT: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, 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 4:30 p.m. on July 23, 1993 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 5:35 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. CONSENT CALENDAR ITEM: On motion by Board Member Simpson, seconded by Board Member Pickler the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. Board Member Simpson offered Resolution No. APFA93 -2 for adoption. Refer to Resolution Book. 1. 137: RESOLUTION NO. APFA93 -2: RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY SUPPLEMENTING RESOLUTION NO. APFA 93 -1 OF THE BOARD OF DIRECTORS RELATED TO THE ISSUANCE OF BONDS BY THE ANAHEIM PUBLIC FINANCING AUTHORITY. Roll Call Vote on Resolution No APFA93 -2 for adoption: AYES: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None The Chairman declared Resolution No. APFA93 - 2 duly passed and adopted. ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Pickler seconded the motion. MOTION CARRIED. (5:36 p.m.) 1 '� -��-- LEONORA N. SOHL, SECRETARY 93 -3