APFA2004/05/25ANAHEIM, CALIFORNIA - ANAHEIM PUBLIC FINANCING AUTHORITY
SPECIAL MEETING
May 25, 2004
The Anaheim Public Financing Authority met in special session on May 25, 2004,
Present: Chairman Curt Pringle and Authority Board Members: Tom Tait, Shirley McCracken,
and Richard Chavez
Absent: Board Member Bob Hernandez.
Staff Present: City Manager David Morgan, City Attorney Jack White, and Deputy Secretary
Linda Nguyen.
A copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted on
May 21, 2004 at the outside City Hall bulletin board.
Chairman Pringle called the meeting of the Anaheim Public Financing Authority to order at 5:21
P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS /DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
CONSENT CALENDAR ITEMS 1 -2:
1. RESOLUTION NO. APFA 2004 -4 RESOLUTION OF THE BOARD OF
DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY (1) approving the
issuance of not to exceed $155,000,000 aggregate principal amount of revenue bonds of
said authority; (II) approving the forms of and authorizing the execution of an Indenture
of Trust, an Installment Purchase Agreement, a Purchase Contract and other related
documents; (III) approving the delivery of a Preliminary Official Statement and the
execution and delivery of an official statement; and (IV) approving certain actions in
connection therewith (related to Council Item A14).
2. Approve minutes of the April 20, 2004 special meeting.
Authority Board Member McCracken moved to approve the Consent Calendar, seconded by
Board Member Chavez. Roll Call Vote: Ayes — 5; Chairman Pringle, Board Members:
McCracken, Tait, and Chavez. Noes — 0. Absence -1; Board Member Hernandez. Motion
Carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the special meeting of Anaheim
Public Financing Authority at 5:22 P.M.
Linda Nguyen
Deputy Secretary, Anaheim Public Financing Authority
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