APFA-2010-002 RESOLUTION NO. APFA- 2010 -002
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 ") has been
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, California (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 ") has been 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. November 16, 2010 shall be added to the regular meeting dates of the
Board of Directors established pursuant to Resolution AFPA 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 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, including establishing a regular meeting of the Board of Directors on
November 16, 2010, 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.
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THE FOREGOING RESOLUTION IS PASSED, APPROVED AND ADOPTED
BY THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY THIS NINTH (9TH) DAY OF NOVEMBER, 2010, BY THE FOLLOWING
ROLL CALL VOTE:
AYES: Chairman Pringle, Authority Members Sidhu, Hernandez, Galloway, Kring
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
ANAHEIM PUBLIC FINANCING
AUTHORITY
By
CHAIRMAN OF TH AHEIM PUBLIC
FINANCING AUTHO ITY
ATTEST:
411A‘A
SECRETARY OF THE AN IM
PUBLIC FINANCING AUTHORITY
AP.' ROV . S TO FORM:
' TINA TA LE , CITY • TORNEY
J Woodhead IV
Assist4it City Attorney
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