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PIC1993/10/26Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION OCTOBER 26, 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 2:00 p.m. on October 22, 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, October 26, 1993 to order at 5:30 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. 1. 123: Approving an Extension Agreement between Disney Sports Enterprises, Inc., Ogden Facility Management Corporation of Anaheim, and the City of Anaheim extending the period during which such parties are to use their best efforts to negotiate and execute a lease of the Anaheim Arena (Arrowhead Pond of Anaheim) to Disney from October 15, 1993 to December 3, 1993. ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson seconded the motion. MOTION CARRIED. (5:31 p.m.) LEONORA N. SOHL, SECRETARY 93 -7