APFA1997/05/13ANAHEIM CITY HALL, ANAHEIM PUBLIC FINANCING AUTHORITY
MAY 13 , 1997
PRESENT:BOARD MEMBERS: Shirely McCracken, Tom Tait, Lou Lopez, Tom Daly
ABSENT:BOARD MEMBERS: Bob Zemel
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
2:00 p.m. on May 9, 1997 at the City Hall 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.
FINANCIAL DEMANDS AGAINST THE ANAHEIM PUBLIC FINANCING AUTHORITY
in the amount of
$14,393.94 for the period ending May 9, 1997, in accordance with the 1996-97 Budget, were approved.
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 Board 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. APFA97-2: A RESOLUTION OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY AUTHORIZING THE SALE 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.
2.187: Approving minutes of the Anaheim Public Financing Authority meeting held March 18,
1997.
End of Consent Calendar. Resolution No. APFA97-2, adopted, All Ayes. Board Member Zemel was
absent. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Board Member Tait seconded the motion. Board
Member Zeme was absent. MOTION CARRIED. (5:56 p.m.).
LEONORA N. SOHL
SECRETARY