PIC1993/11/09Anaheim Civic Center ANAHEIM PUBLIC IMPROVEMENT CORPORATION
NOVEMBER 9, 1993, 5:00 P.M.
PRESENT: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public
Improvement Corporation was posted at 3:08 p.m. on November 5, 1993 at the
Civic Center kiosk, containing all items as shown herein.
President Daly called the special meeting of the Anaheim Public Improvement
Corporation of Tuesday, November 9, 1993 to order at 5:40 p.m., all Board
Members being present.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Public
Improvement Corporation agenda items.
CONSENT CALENDAR ITEM 1 and 2: On motion by Board Member Hunter, seconded by
Board Member Simpson, 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
No. APIC93 -5 for adoption. Refer to Resolution Book.
1. 137: RESOLUTION NO. APIC93 -5: A RESOLUTION APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS, AND AUTHORIZING AND
DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. (1993 Anaheim Arena Financing
Project - approximately $125 million.)
Roll Call Vote on Resolution No. APIC93 -5 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC93 -5 duly passed and adopted.
2. 186: Approving minutes of the Board meeting held October 12, 1993.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Pickler
seconded the motion. MOTION CARRIED. (5:41 p.m.)
LEONORA N. SOHL, SECRETARY
93 -8