PIC1993/03/31Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
MARCH 31, 1993, 5:15 P.M.
PRESENT: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
ABSENT: BOARD MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
President Daly called the special meeting of the Anaheim Public Improvement
Corporation of Friday, March 31, 1993 to order at 5:57 p.m., all Board Members
being present.
City Attorney White. It would be appropriate for the Board to approve the one
motion on the special meeting notice that was distributed as it appears on the
notice. It is staff's recommendation that the Council approve that motion.
Board Member Hunter moved the following:
(1) Approving a "Non- Disturbance and Attornment Agreement" (the
"Agreement ") to be entered into among Ogden Facility Management
Corporation of Anaheim ( "Ogden "), Disney Sports Enterprises, Inc.
( "Team "), the City of Anaheim ( "City "), the Corporation, The Bank
of New York Trust Company of California, and the Tokai Bank Ltd.
Los Angeles Agency; (2) Approving such other related agreements,
documents, instruments or matters (the "Additional Agreements "),
if any, required by the terms of the February 24, 1993 Letter
Agreement between the Tem and Ogden to satisfy conditions to the
commitment by the Team to play home games of its National Hockey
League franchise at the Anaheim Arena; and (3) Authorizing and
directing the President and the Secretary of the Corporation to
execute such Agreement (and Additional Agreements, if any) for and
on behalf of the Corporation in the proposed forms as presented to
the Corporation this date, with such minor modifications or
revisions thereof, if any, as may be reasonably necessary and as
are approved by the Corporation's General Counsel as not
constituting material substantive deviations from the Agreement or
Additional Agreements as presented to the Corporation this date.
Board Member Simpson seconded the motion. MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT: Board Member Hunter moved to adjourn, Board Member Daly seconded
the motion. MOTION CARRIED. (5:58 p.m.)
C" x 0.1i
ANN M. SAUVAGEAU, ACTING SECRETARY
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