APFA1992/02/11Anaheim Civic Center, ANAHEIM PUBLIC FINANCE AUTHORITY
February 11, 1992, 5:00 P.M.
PRESENT: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
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 3:35 p.m. on February 7, 1992 at the Civic Center
kiosk, containing all items as shown herein.
Chairman Hunter called the special meeting of the Anaheim Public Financing
Authority to order at 5:56 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM PUBLIC FINANCING AUTHORITY: None
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Anaheim
Public Financing Authority agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS: The following actions were authorized in accordance
with the reports and recommendations furnished each Board Member and as listed
on the Consent Calendar Agenda. Board Member Hunter offered Resolution Nos.
APFA92 -1 and APFA92 -2. Refer to Resolution Book.
1. 187: RESOLUTION NO. APFA92 -1: A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC FINANCING AUTHORITY FIXING TIME AND PLACE FOR THE REGULAR
MEETING AND PROVIDING THE MANNER IN WHICH SPECIAL MEETINGS OF THE AUTHORITY
MAY BE CALLED, ESTABLISHING A SEAL FOR THE AUTHORITY, APPROVING A CONFLICT OF
INTEREST CODE, DIRECTING THE FILING OF A NOTICE OF FORMATION WITH THE
SECRETARY OF STATE, DESIGNATING AN OFFICIAL MEETING ADDRESS, AND ESTABLISHING
THE ORDER OF BUSINESS AND RULES FOR ITS PROCEEDINGS.
2. 123: RESOLUTION NO. APFA92 -2: A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE OF REVENUE
BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $150,000,000 TO MAKE
A LOAN TO THE ANAHEIM REDEVELOPMENT AGENCY IN CONNECTION WITH REDEVELOPMENT
PROJECT ALPHA, AUTHORIZING AND DIRECTING EXECUTION OF A RELATED INDENTURE OF
TRUST AND LOAN AGREEMENT, AUTHORIZING SALE OF BONDS, APPROVING AN OFFICIAL
STATEMENT AND AUTHORIZING OFFICIAL ACTIONS.
Roll Call Vote on Resolution Nos. APFA92 -1 and APFA92 -2 for adoption:
AYES: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The Chairman declared Resolution Nos. APFA92 -1 and APFA92 -2 duly passed and
adopted.
End of Consent Calendar.
ADJOURNMENT: Board Member Hunter moved to adjourn, Board Member Pickler
seconded the motion. MOTION CARRIED. (5:57 p.m.)
LEONORA N. SOHL, SECRETARY
92 -4