PIC1992/09/01Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
SEPTEMBER 1, 1992, 5:00 P.M.
PRESENT: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the special meeting of the Anaheim Public
Improvement Corporation was posted at 11:35 a.m. on August 28, 1992 at the
Civic Center kiosk, containing all items as shown herein.
President Hunter called the special meeting of the Anaheim Public Improvement
Corporation to order at 5:46 p.m.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Public
Improvement Corporation agenda items.
ITEMS OF PUBLIC INTERESTS: No items of public interest were addressed.
CONSENT CALENDAR ITEM: On motion by Board Member Pickler, seconded by Board
Member Daly the following actions were authorized in accordance with the
reports and recommendations furnished each Board Member and as listed on the
Consent Calendar Agenda.
1. 137: RESOLUTION NO. APIC92 -2: Approving, authorizing and directing
execution of certain lease financing documents and authorizing and directing
certain actions with respect thereto as identified in said Resolution and as
follows:
Refunding of up to six outstanding bond issues including:
1. City of Anaheim (California) Stadium Inc. Lease
Rental Bonds, 1978 Refunding Series.
2. City of Anaheim (California) Stadium Inc. Lease Rental
Bonds, 1979 Series A.
3. Community Center Authority Revenue Bonds Series C.
4. Certificates of Participation (1986 Refinancing Project A).
5. Certificates of Participation (1989 Parking Facilities
Refinancing Project).
6. Certificates of Participation (1989 Capital Improvement
Financing Project.
Board Member Pickler offered Resolution No. APIC92 -2 for adoption. Refer to
Resolution Book.
RESOLUTION NO. APIC92 -2: A RESOLUTION APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING
CERTAIN ACTIONS WITH RESPECT THERETO.
Roll Call Vote on Resolution No APIC92 -2 for adoption•
AYES: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC92 -2 duly passed and adopted.
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Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
SEPTEMBER 1, 1992, 5:00 P.M.
End of Consent Calendar.
ADJOURNMENT: Board Member Hunter moved to adjourn, Board Member Ehrle
seconded the motion. MOTION CARRIED. (5:47 p.m.)
LEONORA N. SOHL, SECRETARY
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