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APFA1997/03/18ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC FINANCING AUTHORITY MARCH 18, 1997 PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly ABSENT:AUTHORITY 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 9:35 a.m. on March 14 , 1997 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 6:12 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 Chaiman Daly, seconded by Authority Member Tait the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. 1.137: RESOLUTION NO. APFA97-1: A RESOLUTION OF THE ANAHEIM PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE OF REVENUE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $33,000,000 TO MAKE A LOAN TO THE ANAHEIM REDEVELOPMENT AGENCY IN CONNECTION WITH ANAHEIM REDEVELOPMENT PROJECT ALPHA; AUTHORIZING AND DIRECTING EXECUTION OF A RELATED INDENTURE OF TRUST AND LOAN AGREEMENT; AUTHORIZING SALE OF BONDS, PREPARATION OF OFFICIAL STATEMENT; AND AUTHORIZING OFFICIAL ACTIONS. 2.187: Approving minutes of the Anaheim Public Financing Authority meetings held October 8, 1996, and February 4, 1997. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTION CARRIED. (6:13 p.m.). LEONORA N. SOHL SECRETARY