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PIC1994/02/08Anaheim Civic Center ANAHEIM PUBLIC IMPROVEMENT CORPORATION FEBRUARY 8, 1994, 5:00 P.M. PRESENT: BOARD MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly 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 meeting of the Anaheim Public Improvement Corporation was posted at 3:15 p.m. on February 4, 1994 at the Civic Center kiosk, containing all items as shown herein. President Daly called the meeting of the Anaheim Public Improvement Corporation of Tuesday, February 8, 1994 to order at 5:44 p.m., all Board Members being present. Secretary Sohl announced that this is the annual meeting of the Anaheim Public Improvement Corporation pursuant to the bylaws of the Corporation. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Public Improvement Corporation agenda items. 1. 186: APPROVAL OF MINUTES: Board Member Pickler moved to approve the minutes of the Anaheim Public Improvement Corporation meetings held December 7 and December 14, 1993. Board Member Simpson seconded the motion. MOTION CARRIED. ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Pickler seconded the motion. MOTION CARRIED. (5:44 p.m.) LEONORA N. SOHL, SECRETARY 94 -1