APFA1993/12/07Anaheim Civic Center ANAHEIM PUBLIC FINANCING AUTHORITY
DECEMBER 7, 1993 5.00 p.m.
PRESENT: 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 3:10 p.m. on December 3, 1993 at the Civic Center
kiosk, containing all items as shown herein.
Chairman Daly called the Special Meeting of the Anaheim Public Financing
Authority to order at 5:47 p.m.
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 ITEM: On motion by Board Member Daly, seconded by Board
Member Simpson the following actions were authorized in accordance with the
reports and recommendations furnished each Authority Member and as listed on
the Consent Calendar Agenda. Board Member Daly offered Resolution
No. APFA93 -3 for adoption. Refer to Resolution Book.
1. 117: RESOLUTION NO. APFA93 -3: A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC FINANCING AUTHORITY AUTHORIZING INVESTMENT OF ANAHEIM
PUBLIC FINANCING AUTHORITY MONIES IN THE LOCAL AGENCY INVESTMENT FUND.
Roll Call Vote on Resolution No. APFA93 -3 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
T The Chairman declared Resolution No. APFA93 -3 duly passed and adopted.
2. 187: Approving minutes of the Anaheim Public Financing Authority meetings
held July 13, 1993, and July 27, 1993.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Pickler
seconded the motion. MOTION CARRIED. (5:48 p.m.)
0"., '
LEONORA N. SOHL, SECRETARY
93 -4