APFA1996/02/27ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC FINANCING AUTHORITY
FEBRUARY 27 , 1996, 5:00 P.M.
PRESENT: BOARD MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Lou Lopez, Tom Daly
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Public Financing Authority was posted at
11:55 p.m. on February 23, 1996 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 6:13 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 Board Member Daly, seconded by Board Member
Feldhaus, the following actions were authorized in accordance with the reports and recommendations
furnished each Board Member and as listed on the Consent Calendar Agenda.
123: Approving the Joint Agreement of the County of Orange, the Official Investment Pool
Participants' Committee, and Each Option A Pool Participant for Resolution of Claims Against the
County of Orange; and authorizing the City Attorney (General Counsel) to execute such Agreement
on behalf of the Agency, and to take such other actions as are necessary to accomplish the
purposes of said Agreement.
City Attorney, Jack White. Staff is recommending a modification of the proposed action which will apply not
only to the action under the Redevelopment Agency, but also under the Anaheim Public Financing
Authority, Item 1., and the City Council, Item A17. The modification is to approve the joint agreement and
authorize the execution and delivery of the subject agreement to the County only upon verification by City
staff of the amounts owing to the City, Redevelopment Agency, and the Anaheim Public Financing Authority
under the terms of the joint agreement and the plan of adjustment.
2. 161: Approving minutes of the Anaheim Public Financial Authority meeting held July 11, 1995.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Lopez seconded the motion.
MO�IQN CARRIED. (6:12 p.m.)
LEONORA N. SOHL
SECRETARY
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