PIC1993/10/12Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
OCTOBER 12, 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 4:05 p.m. on October 8, 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 12, 1993 to order at 5:37 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 -2: On motion by Board Member Daly, 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 Daly offered Resolution No. APIC93 -4
for adoption. Refer to Resolution Book.
1. 137: RESOLUTION NO. APIC93 -4: A RESOLUTION APPROVING, AUTHORIZING, AND
DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS AND AUTHORIZING AND
DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. (Arena Land Acquisition
Refinancing - Approximately $22 million.)
Roll Call Vote on Resolution No. APIC93 -4 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC93 -4 duly passed and adopted.
2. 186: Approving minutes of the Anaheim Public Improvement Corporation
meetings held May 18 and June 8, 1993.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson
seconded the motion. MOTION CARRIED. (5:38 p.m.)
LEONORA N. SOHL, SECRETARY
93 -6