APFA-2011-001RESOLUTION NO. APFA 2011- 001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY ADDING A
DATE FOR REGULAR MEETINGS AND OTHER MATTERS
RELATING THERETO.
WHEREAS, the Anaheim Public Financing Authority (the "Authority ") was
established pursuant to Chapter 5 of Division 7 of Title 1 of the Government Code of the State of
California (the "Act "), by the Joint Exercise of Powers Agreement, dated as of January 28, 1992,
between the City of Anaheim (the "City ") and the Anaheim Redevelopment Agency for the
purpose, among others, of assisting the City by providing financing for public capital
improvements under the Act; and
WHEREAS, the regular meeting date for the Board of Directors of the Authority
(the "Board of Directors ") was established pursuant to Resolution No. APFA 92 -1 adopted by
the Board of Directors on February 11, 1992 ( "Resolution AFPA 92 -1 "); and
WHEREAS, the Board of Directors desires to provide for an additional regular
meeting date of the Board as provided herein.
NOW, THEREFORE, the Board of Directors of the Anaheim Public Financing
Authority does hereby resolve as follows:
Section 1. March 8, 2011 shall be added to the regular meeting dates of the
Board of Directors established pursuant to Resolution APFA 92 -1.
Section 2. Except as specifically provided in this Resolution, Resolution AFPA
92 -1 shall remain in full force and effect.
Section 3. All actions heretofore taken by the members of the Board of
Directors, and the officers and the agents of the Authority with respect to the establishment of
regular meetings of the Board of Directors of, including establishing a regular meeting of the
Board of Directors on March 8, 2011, are hereby approved, confirmed and ratified, and the
members of the Board of Directors, the officers of the Authority and their authorized deputies
and agents are hereby authorized and directed, acting severally, to do any and all things and to
execute and deliver any and all certificates and other documents which they or counsel to the
Authority may deem necessary or advisable in order to effectuate the purposes of this
Resolution.
Section 4. This Resolution shall take effect from and after its adoption.
THE FOREGOING RESOLUTION is passed, approved, and adopted by the
Board of Directors of the Anaheim Public Financing Authority this 15th day of February, 2011
by the following roll call vote:
AYES: Chairman Tait, Authority Members Sidhu, Eastman, Galloway, Murray
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
ANAHEIM PUBLIC FINANCING AUTHORITY
CHAIlWYN OFT E BOARD OF
DIRECTORS OF THE ANAHEIM PUBLIC
FINANCING AUTHORITY
ATTEST:
i
ECRETARY OF THE B ARD
OF DIRECTORS OF THE ANAHEIM
PUBLIC FINANCING AUTHORITY
81569