APFA1997/02/04ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC FINANCING AUTHORITY
FEBRUARY 4, 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 4:00
p.m. on January 31, 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 5:49 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 Anaheim Public Financing
Authority Agenda items.
CONSENT CALENDAR ITEM 1:
On motion by Chaiman Daly, seconded by Board Member Lopez, the
following action was authorized in accordance with the reports and recommendations furnished each Authority
Member and as listed on the Consent Calendar Agenda.
1.123: Approving a First Amendment to the Construction Management Agreement by and between the
City and the Walt Disney World Company relating to construction of the Disney Managed Public
Improvements pursuant to the terms of the Infrastructure and Parking Finance Agreement dated as of
October 8, 1996.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTION
CARRIED. (5:50 p.m.).
LEONORA N. SOHL
SECRETARY