PIC1996/07/09ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
JULY 9, 1996
PRESENT: BOARD MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Lou Lopez, Tom Daly
ABSENT: BOARD MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: Dave Morgan
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public Improvement Corporation was
posted at 12:33 p.m. on July 5, 1996 at the Civic Center Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Public Improvement Corporation to order at
6:15 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 Improvement
Corporation Agenda items.
CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Board Member Tait
the following actions were authorized in accordance with the reports and recommendations furnished
each Corporation Member and as listed on the Consent Calendar Agenda.
1. 123: Approving the terms and conditions of the contingent fee agreement with the firm of
Robins, Kaplan, Miller & Ciresi pertaining to the recovery of damages arising out of the collapse
of the Sony Jumbotron at Anaheim Stadium in the 1994 Northridge Earthquake.
2. 186: Approving the minutes of tha Anaheim Improvement Corporation meeting held March 12,
1996.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Board Member Feldhaus seconded the motion.
ZMOT (6:16 p.m.)
X
LEONORA N. SOHL
SECRETARY