PIC1986/12/02179
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
December 2, 1986, 9:55 A.M.
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: BOARD MEMBERS:
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
Roth, Hunter, Pickier and Kaywood
None
One
William 0. Talley
Jack White
onora N. Sohl
The special meeting of the Anaheim Public Improvement Corporation Board was
called to order at 10:09 a.m.
MINUTES: Board Member Pickier moved to approve the minutes of the special
meeting held May 6, 1986. Board Member Roth seconded the motion. MOTION
CARRIED.
- 186: ELECTION OF A MEMBER TO REPLACE A BOARD MEMBER: Board Member Pickier
moved to elect Fred Hunter as a Board Member to the Anaheim Public Improvement
Corporation to replace E. Llewellyn Overholt, Jr. on the Board of Directors to
fill the vacancy left by Board Member Overholt. Board Member Roth seconded
the motion. MOTION CARRIED.
186: ELECTION OF A MEMBER TO FILL A VACANCY: Board Member Roth moved to
elect Miriam Kaywood to fill a vacancy on the Board of Directors of the
Anaheim Public Corporation. Board Member Hunter seconded the motion. MOTION
CARRIED.
CONSENT CALENDAR ITEMS: On motion by Board Member Roth, seconded by Board
Member Pickier, t e o lowing actions were authorized in accordance with the
reports and recommendations furnished each Board Member and as listed on the
Consent Calendar Agenda. Board Member Roth offered Resolution Nos. APIC86 -2
and APIC86 -3 for adoption. Refer to Resolution Book.
1. 186: RESOLUTION NO. APIC86 -2: A RESOLUTION APPOINTING GENERAL COUNSEL
FOR THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION. (Appointing Jack L. White to
the Office of General Counsel for the Anaheim Public Improvement Corporation)
2. 186: RESOLUTION NO. APIC86 -3: A RESOLUTION APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS, AND AUTHORIZING AND
DIRECTING EXECUTION OF A PURCHASE AGREEMENT AND AUTHORIZING AND DIRECTING
CERTAIN ACTIONS WITH RESPECT THERETO. (Authorizing certain lease financing
documents, purchase agreement and certain other actions relating to crossover
refunding for Capital Improvements Project C Certificates of Participation
(Police Department) in an amount not to exceed $25,500,000)
Roll Call Vote:
1.1-=
ANAHEIM PUBLIC IMPROVEMENT CORPORATIO14
December 2, 1986, 9:55 A.M.
AYES:
BOARD MEMBERS:
Roth, Pickler, Hunter and Kaywood
NOES:
BOARD MEMBERS:
None
ABSENT:
BOARD MEMBERS:
None
VACANCY:
BOARD MEMBERS:
One
President Roth declared Resolution Nos. APIC86 -2 and APIC86 -3 duly passed and
adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Board Member Pickler moved to adjourn. Board Member Roth
seconded the motion. MOTION CARRIED. (10:10 a.m.)
LEONORA N. SOHL, SECRETARY
86 -2