APFA1993/05/04Anaheim Civic Center, ANAHEIM PUBLIC FINANCING AUTHORITY
MAY 4, 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 3:45 p.m. on April 30, 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 5:29 p.m.
ITEMS OF PUBLIC INTERESTS: 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 and 2: On motion by Board Member Pickler, seconded
by Board Member Hunter 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 Pickler offered
Resolution No. APFA93 -1 for adoption. Refer to Resolution Book.
1. 137: RESOLUTION NO. APFA93 -1: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC FINANCING AUTHORITY, (I) AUTHORIZING THE INVITATION OF
PROPOSALS FOR THE PURCHASE OF NOT TO EXCEED $140,000,000 AGGREGATE PRINCIPAL
AMOUNT OF REVENUE BONDS OF SAID AUTHORITY; (II) AUTHORIZING A NOTICE INVITING
BIDS RELATING TO THE BONDS AND A NOTICE OF INTENTION TO SELL BONDS; (III)
APPROVING THE ISSUANCE OF SAID BONDS; (IV) APPROVING A RELATED INDENTURE OF
TRUST AND INSTALLMENT PURCHASE AGREEMENT; (V) APPROVING THE DELIVERY OF A
PRELIMINARY OFFICIAL STATEMENT AND THE EXECUTION AND DELIVERY OF AN OFFICIAL
STATEMENT; AND (VI) CERTAIN ACTIONS IN CONNECTION THEREWITH. (Approval of
operative documents related to San Juan Unit 4 financing and electric revenue
refunding bonds for the Combustion Turbine and City Hall West).
Roll Call Vote on Resolution No APFA93 -1 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The Chairman declared Resolution No. APFA93 -1 duly passed and adopted.
2. 187: Approving minutes of the Anaheim Public Financing Authority meeting
held July 14, 1992.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson
seconded the motion. MOTION CARRIED. (5:30 p.m.)
LEONORA N. SOHL, SECRETARY
93 -1