PIC1993/05/18Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
MAY 18, 1993, 5:00 P.M.
PRESENT: BOARD MEMBERS: Hunter, Pickler, Simpson, Daly
ABSENT: BOARD MEMBERS: Feldhaus
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 1:40 p.m. on May 14, 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, May 18, 1993 to order at 5:37 p.m., all Board Members
being present, with the exception of Council Member Feldhaus.
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 ITEMS 1 & 2: On motion by Board Member Pickler, 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 Pickler offered Resolution
No. APIC93 -2 for adoption. Refer to Resolution Book. Board Member Feldhaus
was absent.
1. 137: RESOLUTION NO. APIC93 -2: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION APPROVING (I) A FIRST SUPPLEMENTAL
TRUST AGREEMENT (CITY HALL WEST); (II) A FIRST SUPPLEMENTAL TRUST AGREEMENT
(COMBUSTION TURBINE) AND (III) CERTAIN ACTIONS IN CONNECTION THEREWITH.
Roll Call Vote on Resolution No. APIC93 -2 for adoption:
AYES: BOARD MEMBERS: Hunter, Pickler, Simpson, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Feldhaus
The President declared Resolution No. APIC93 -2 duly passed and adopted.
2. 186: Approving minutes of the APIC meeting held February 9, 1993; and
approving minutes of the APIC Special Meeting held March 31, 1993.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson
seconded the motion. Board Member Feldhaus was absent. MOTION CARRIED.
(5:38 p.m.)
LEONORA N. SOHL, SECRETARY
93 -4