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PIC1997/02/11ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC IMPROVEMENT CORPORATION FEBRUARY 11, 1997 PRESENT: PRESIDENT: Tom Daly PRESENT:BOARD MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez ABSENT:BOARD MEMBERS: None PRESENT:CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl A complete copy of the agenda for the annual meeting of the Anaheim Public Improvement Corporation was posted at 2:55 p.m. on February 7, 1997 at the Civic Center Kiosk, containing all items as shown herein. President Daly called the annual meeting of the Anaheim Public Improvement Corporation to order at 5:23 p.m. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Public Improvement Corporation Agenda items. : APPROVAL OF MINUTES: 1.186 President Daly moved to approve the minutes of the Anaheim Public Improvement Corporation meeting held January 28, 1997, Board Member Lopez seconded the motion. MOTION CARRIED. ADJOURNMENT: President Daly moved to adjourn, Board Member Lopez seconded the motion. MOTION CARRIED. (5:24 p.m.). LEONORA N. SOHL SECRETARY