PIC1992/06/09Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
JUNE 9, 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 3:40 p.m. on June 5, 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 5:48 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 ITEMS 1 AND 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.
1: 186: RESOLUTION NO. APIC92 -1 FOR ADOPTION: Appointing an Executive
Director and a Finance Officer.
Board Member Daly offered Resolution No. APIC92 -1 for adoption. Refer to
Resolution Book.
RESOLUTION NO. APIC92 -1: A RESOLUTION APPOINTING AN EXECUTIVE DIRECTOR AND A
FINANCE OFFICER.
Roll Call Vote on Resolution No. APIC92 -1 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 -1 duly passed and adopted.
2. 186: Approving minutes of the Anaheim Public Improvement Corporation
meeting held February 25, 1992.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Board Member Simpson moved to adjourn, Board Member Hunter
seconded the motion. MOTION CARRIED. (5:49 p.m.)
LEONORA N. SOHL, SECRETARY
92 -2