APFA1994/11/22Anaheim Civic Center. ANAHEIM PUBLIC FINANCING AUTHORITY
NOVEMBER 22, 1994, 5:00 P.M.
1PRESENT: BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the special meeting of the Public Financing
Authority was posted at 2:30 p.m. on November 18, 1994 at the Civic Center
kiosk, containing all items as shown herein.
Chairman Daly called the meeting of the Anaheim Public Financing Authority to
order at 5:43 p.m.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PU BLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Anaheim
Public Financing Authority Agenda items.
CONSENT CALENDAR ITEMS 1 and 2• On motion by Board Member Pickler, seconded
by Board Member Hunter, the following actions were authorized in accordance
with the reports and recommendations furnished each Board Member and as listed
on the Consent Calendar Agenda.
1. 123: Approving an Agreement employing Jones, Hall, Hill & White as bond
counsel regarding the sale of the Mello -Roos bond issue, in an amount not to
exceed $70,000 plus out -of- pocket expenses not to exceed $7,500.
123: Approving an Agreement employing Rauscher Pierce Refsnes, Inc., as
financial advisor regarding the sale of this Mello -Roos bond issue, in an
amount not to exceed $30,000 plus out -of- pocket expenses not to exceed $3,000.
123: Approving an Agreement employing David Taussig and Associates, Inc., as
special tax consultant regarding the sale of this Mello -Roos bond issue, in an
amount not to exceed $38,500 plus out -of- pocket expenses not to exceed $1,250.
123: Approving an Agreement employing Stone & Youngberg as underwriter
regarding the sale of this Mello -Roos bond issue, in an amount not to exceed
$9.25 per thousand for all insured bonds and $15 per thousand for all
non -rated bonds, which includes all underwriting expenses.
137: Authorizing the Finance Director to proceed with an economic refunding
of CFD -1 and CFD -2 as soon as the minimum present value threshold of 3.0
percent can be realized.
137: RESOLUTION NO. APFA94 -2: A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY AUTHORIZING ISSUANCE AND SALE OF REVENUE
BONDS FOR THE PURPOSE OF FINANCING ACQUISITION OF COMMUNITY FACILITIES
DISTRICT REFUNDING BONDS, COMMUNITY FACILITIES DISTRICT NO. 1989 -1 (SYCAMORE
CANYON) AND COMMUNITY FACILITIES DISTRICT NO. 1989 -2 (THE HIGHLANDS) OF THE
CITY OF ANAHEIM AND FOR OTHER PURPOSES, AND APPROVING RELATED AGREEMENTS AND
ACTIONS.
2. 187: Approving minutes of the Anaheim Public Financing Authority meetings
held December 14, 1993, and January 11, 1994.
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Anaheim Civic Center, ANAHEIM PUBLIC FINANCING AUTHORITY
. NOVEMBER 22, 1994, 5:00 P.M.
Roll Call Vote on Resolution No. APFA94 -2 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The Chairman declared Resolution No. APFA94 -2 duly passed and adopted.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson
seconded the motion. MOTION CARRIED. (5:44 p.m.)
A�
LEONORA N. SOHL, SECRETARY
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