PIC1998/06/02ANAHEIM CIVIC CENTER, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
JUNE 2, 1998
PRESENT:
CHAIRMAN:
Tom Daly
PRESENT:
BOARD MEMBERS:
Shirley McCracken, Tom Tait, Lou Lpoez
ABSENT:
BOARD MEMBERS:
Bob Zemel
PRESENT:
CITY MANAGER:
Jim Ruth
CITY ATTORNEY:
Jack White
SECRETARY:
Leonora N. Sohl
A complete copy of the agenda for the regular meeting of the Anaheim Public Improvement Corporation
was posted at 3:00 p.m. on May 29, 1998 at the City Hall Bulletin Board (both outside and inside the
entrance to City Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Public Improvement Corporation to order at
5:50 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 of Public Improvement
Corporation Agenda items.
CONSENT CALENDAR ITEMS 1 —2: On motion by chairman Daly, seconded by Board member Lopez
the following actions were authorized in accordance with the reports and recommendations furnished each
Corporation Member and as listed on the consent Calendar Agenda.
Chairman Daly offered Resolution No. APIC98 -1 for adoption. Refer to Resolution Book.
137,123: RESOLUTION NO. APIC98 -1: A RESOLUTION OF ANAHEIM PUBLIC IMPROVEMENT
CORPORATION approving, authorizing and directing execution of an Amendment to a Site and
Facility Lease, and an Amendment to Lease Agreement; (1993 Refunding Projects Certificates of
Participation) and authorizing and directing certain actions with respect thereto (Release of Fire
Station No. 3 from Lease.)
Roll Call vote on Resolution No. APIC98 -1 for adoption:
AYES: BOARD MEMBERS: Tait, McCracken, Lopez, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Zemel
President Daly declared Resolution No. APIC98 -1 duly passed and adopted.
2. 186: Approving minutes of the Anaheim Public Improvement Corporation meeting held March 17,
1998.
End of Consent Calendar. MOTIONS CARRIED. Resolution APIC98 -1 was adopted, all ayes. Board
Member Zemel absent.
ADJOURNMENT: Chairman Daly moved to adjourn; Board Member Lopez seconded the motion. Board
Member Zemel was absent. MOTIONS CARRIED. (5:52 p.m.).
LEONO N. SOHL
SECRETARY