PIC2002/06/11ANAHEIM
ANAHEIM, CALIFORNIA
PUBLIC IMPROVEMENT CORPORATION
SPECIAL MEETING
JUNE 11, 2002
137
The Anaheim Public Improvement Corporation met in special session.
Present: Chairman Tom Daly and Board Members Frank Feldhaus, Lucille Kring, Tom Tait and
Shirley McCracken.
Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder, Finance Director William Sweeney.
A copy of the agenda for the meeting of the Anaheim Public Improvement Corporation was
posted on June 7, 2002, at the City Hall inside and outside bulletin boards.
Chairman Daly called the special meeting of the Anaheim Public Improvement Corporation to
order at 6:00 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim
Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
Chairman Daly offered Resolution APIC2002-1 for adoption.
RESOLUTION NO. APIC2002-1 RESOLUTION OF THE ANAHEIM PUBLIC
IMPROVEMENT CORPORATION approving the form of and authorizing the execution
and delivery of a consent letter, approving the sublease of the Anaheim Convention
Center pursuant to the 2002 Site Lease, and authorizing the execution of necessary
documents and certificates and related actions.
Roll call vote: Ayes - 5, Chairman Daly and Board Members McCracken, Feldhaus, Tait, and
Kring. Noes-0. Motion carried.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Public
Improvement Corporation, seconded by Board Member Feldhaus. Motion carried unanimously.
The special meeting of the Anaheim Public Improvement Corporation adjourned at 6:01 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Public Financing Authority