APIC1985-9RESOLUTION NO. APIC85-9
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
AUTHORIZING THE CITY OF ANAHEIM AND THE CITY
PURCHASING AGENT TO PERFORM CERTAIN ACTS AND
SERVICES ON BEHALF OF THE CORPORATION RELATING
TO THE PURCHASE AND SALE OF SUPPLIES,
EQUIPMENT AND PERSONAL PROPERTY.
WHEREAS, the Anaheim Public Improvement Corporation (the
"Corporation") is empowered and desires to purchase certain
supplies, equipment and personal property from time to time, either
for its own use or for purposes of sale or conveyance to another
entity; and
WHEREAS, the Corporation desires to authorize the City of
Anaheim (the "City") and the City Purchasing Agent to perform
certain acts and services for and on behalf of the Corporation
relating to the purchase and sale of certain supplies, equipment and
services.
NOW, THEREFORE, the Governing Board of the Anaheim Public
Improvement Corporation does hereby resolve that the City of Anaheim
and the City Purchasing Agent are hereby authorized to solicit bids
and requests for proposals and negotiate the purchase of supplies,
equipment and personal property for and on behalf of the Corporation
and the City Purchasing Agent is authorized to bind the Corporation
on contracts in writing and without advertising and without previous
approval of the Corporation relating to the purchase of said
supplies, equipment and personal property.
BE IT FURTHER RESOLVED that the City Purchasing Agent is
hereby authorized to sell to the City of Anaheim any supplies,
equipment or personal property owned by the Corporation and to bind
the Corporation on bills of sale or contracts in writing for such
sales, or other written documents relating to such sales without
advertising for bids and without previous approval of the
Corporation provided the proceeds realized by the Corporation from
any such sale are at least equal to the acquisition cost incurred by
the Corporation for any such supplies, equipment or personal
property..
THE FOREGOING RESOLUTION is approved and adopted by the
Board of Directors of the Anaheim Public Improvement Corporation
this 22nd day of October, 1985.
R~~~TORS
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
AT'?EST .' -'7
S R ARY OF THE
BOARD OF DIRECTORS
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
JLW:fm/4130M/092785
CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Board of Directors of the Anaheim Public
Improvement Corporation, do hereby certify that the foregoing Resolution
No. APIC85-9 was introduced and adopted at the regular meeting provided by
law, of the Board of Directors of the Anaheim Public Improvement Corporation
held on the 22nd day of October, 1985, by the following vote of the members
thereof:
AYES:
BOARD MEMBERS: Pickler, 0verholt and Roth
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
VACANCIES: BOARD MEMBERS: Two
AND I FURTHER certify that the President of the Board of Directors signed said
Resolution No. APIC85-9 on the 22nd day of October, 1985.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Anaheim Public Improvement Corporation this 22nd day of October, 1985.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
(SE~L)
I, LEONORA N. SOHL, Secretary of the Anaheim Public Improvement Corporation,
do hereby certify that the foregoing is the original of Resolution
No. APIC85-9 duly passed and adopted by the Anaheim Public Improvement
Corporation on October 22, 1985.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORP0~TION