PIC1995/02/14Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
FEBRUARY 14, 1995, 5:00 P.M.
PRESENT: BOARD MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public
Improvement Corporation was posted at 2:45 p.m. on February 10, 1995 at the
Civic Center kiosk, containing all items as shown herein.
President Daly called the annual meeting of the Anaheim Public Improvement
Corporation of Tuesday, February 14, 1995 to order at 6:12 p.m., all Board
Members being present.
City Clerk Sohl announced that the three new Board Members have signed the
Notice of Acceptance to act as officers and directors of APIC.
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.
CONSENT CALENDAR ITEM 1 AND 2: On motion by Board Member Feldhaus, seconded
by President Daly, the following actions were authorized in accordance with
the reports and recommendations furnished each Board Member and as listed on
the Consent Calendar Agenda.
1. 123: Approving the Settlement Agreement with HOK, the architect on the
Arena project, and approving assignment of APIC'S claim to HOK.
2. 186: Approving minutes of the Anaheim Public Improvement Corporation
meeting held May 10, 1994.
Board Members Tait, Lopez and Zemel abstained on approval of the minutes since
they were not Board Members at the time.
ADJOURNMENT: President Daly moved to adjourn, Board Member Feldhaus seconded
the motion. MOTION CARRIED. (6:14 p.m.)
LEONORA N. SOHL, SECRETARY
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