PIC1987/06/30ANAHEIM PUBLIC IMPROVEMENT CORPORATION
June 30, 1987, 1:30 P.M.
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: BOARD MEMBERS:
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
Hunter, Pickler, Kaywood
None
Two
William 0. Talley
Jack White
onora N. Sohl
President Kaywood called the annual meeting of the Anaheim Public Improvement
Corporation Board to order at 1:45 p.m.
MINUTES: Board Member Pickler moved to approve the minutes of the special
meeting held February 3, 1987. Board Member Kaywood seconded the motion. Two
Vacancies. MOTION CARRIED.
186: ELECTION OF NEW MEMBER: Board Member Pickler moved to elect William D.
Ehrle to the Anaheim Public Improvement Corporation Board to replace Don R.
Roth, on the Board of Directors. Board Member Kaywood seconded the motion.
One Vacancy. MOTION CARRIED.
CONSENT CALENDAR ITEMS: On motion by Board Member Pickler, seconded by Board
Member Hunter, 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. 186/123: Authorizing the Director of Finance to enter into an agreement
with First Municipal Leasing Corporation to provide financing in the amount of
$1,077,106 for the lease /purchase of Library book circulation control computer
equipment and Data Processing computer equipment. One Vacancy. MOTION
CARRIED.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Board Member Kaywood moved to adjourn. Board Member Hunter
seconded the motion. One Vacancy. MOTION CARRIED. (1:46 p.m.)
LEONORA N. SOHL, SECRETARY