PIC1989/08/22ANAHEIM PUBLIC IMPROVEMENT CORPORATION
August 22, 1989, 1:53 P.M.
PRESENT: BOARD MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public
Improvement Corporation was posted at 2:40 p.m. on August 18, 1989 at the
Civic Center kiosk, containing all items as shown herein.
President Hunter called the special meeting of the Anaheim Public Improvement
to order at 1:53 p.m.
MINUTES: Board Member Kaywood moved to approve the minutes of the special
meetings held June 27 and July 18, 1989. Board Member Pickler seconded the
motion. MOTION CARRIED.
CONSENT CALENDAR ITEMS: On motion by Board Member Hunter, seconded by Board
Member Daly, the following action was authorized in accordance with the
reports and recommendations furnished each Board Member and as listed on the
Consent Calendar Agenda:
1. 186.123: Approving an agreement with Data Research Associates, Inc., for
service on software used in connection with the integrated library system, and
authorizing the Library Director to execute the agreement on behalf of the
City.
End of Consent Calendar. MOTION CARRIED.
186• AMENDMENT TO BY -LAWS - ANAHEIM PUBLIC IMPROVEMENT CORPORATION•
Approving an amendment to the by -laws of the Anaheim Public Improvement
Corporation concerning regular meeting times. Submitted was report dated
August 16, 1989 from the City Attorney, Jack White, recommending the amendment
to the by -laws establishing all regularly scheduled meetings of the City
Council, Redevelopment Agency, Housing Authority and Anaheim Public
Improvement Corporation as night meetings, which would formally memorialize
the decision of the Council at its meeting of August 15, 1989 to schedule all
regular meetings of the City Council as night meetings.
Board Member Pickler asked that the item be removed from the Consent Calendar
for discussion.
MOTION: Board Member Pickler moved to recess the Anaheim Public Improvement
Corporation and after recess to discuss the issue of night meetings for the
Corporation. Board Member Hunter seconded the motion. MOTION CARRIED.
(1:49 p.m.)
AFTER RECESS: The Chairman called the meeting to order, all Board Members
being present. (3:14 p.m.)
89 -7
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
August 22, 1989, 1:53 P.M.
After the issue of night meetings was discussed (see City Council minutes this
date) Board Member Pickler moved to continue consideration of the proposed
resolution to Tuesday, September 19, 1989. Board Member Kaywood seconded the
motion. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Board Member Hunter moved to adjourn. Board Member Pickler
seconded the motion. MOTION CARRIED. (3:15 p.m.)
LEONORA N. SOHL, SECRETARY
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