PIC1993/12/07Anaheim Civic Center ANAHEIM PUBLIC IMPROVEMENT CORPORATION
DECEMBER 7, 1993, 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
CITY CLERK: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Public
Improvement Corporation was posted at 3:10 p.m. on December 3, 1993 at the
Civic Center kiosk, containing all items as shown herein.
President Daly called the special meeting of the Anaheim Public Improvement
Corporation of Tuesday, December 7, 1993 to order at 5:41 p.m., all Board
Members being present.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: Public input received on Item 1 (see
discussion under that item).
CONSENT CALENDAR ITEM 1 and 2: On motion by Board Member Hunter, seconded by
Board Member Simpson, 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 an Extension Agreement between Disney Sports Enterprises,
Inc., Ogden Facility Management Corporation of Anaheim, and the City of
Anaheim extending the period during which such parties are to use their best
efforts to negotiate and execute a lease of the Anaheim Arena to the Team from
December 3, 1993 to February 11, 1994.
Phil Knypstra, 2520 Gelid Avenue, Anaheim. This item to him suggests that the
team of Disney Sports Enterprises, the City and Ogden have not reached a final
lease arrangement on the agreement. He asked if this suggests it is not a
long -term lease.
City Attorney White. The City has an existing binding agreement with Disney
Sports Enterprises, also known as the Mighty Ducks, to play in the Arena. It
is a binding commitment which extends out 30 years. He then explained the
purpose of the item being on the agenda emphasizing that it in no way affects
the binding commitment on the part of Disney or the Mighty Ducks to play in
the Arena. The request for the lease is solely an operating concern Disney
has relative to the relationship they have with the City and Ogden and the
nature of their interest in the facility.
2. 186: Approving minutes of the Anaheim Public Improvement Corporation
meetings held October 26, 1993 and November 9, 1993.
ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Simpson
seconded the motion. MOTION CARRIED. (5:46 p.m.)
LEONORA N. SOHL, SECRETARY
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