PIC1993/01/05_ Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
JANUARY 5, 1993, 5:00 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
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the special meeting of the Anaheim Public
Improvement Corporation was posted at 2:55 p.m. on December 31, 1992 at the
Civic Center kiosk, containing all items as shown herein.
President Daly called the special meeting of the Anaheim Public Improvement
Corporation to order at 5:29 p.m.
186: INSTALLATION OF NEW DIRECTOR: President Daly moved to appoint Frank
Feldhaus (newly elected Council Member) as a Director of the Anaheim Public
Improvement Corporation. Board Member Simpson seconded the motion. MOTION
CARRIED.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Public
Improvement Corporation agenda items.
ITEMS OF PUBLIC INTERESTS: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1 & 2: On motion by Board Member Pickler, seconded by
Board Member Hunter the following actions were authorized in accordance with
the reports and recommendations furnished each Board Member and as listed on
the Consent Calendar Agenda. Board Member Pickler offered Resolution
No. APIC93 -1 for adoption. Refer to Resolution Book.
1. 137: RESOLUTION NO. APIC93 -1: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION AMENDING AND RESTATING RESOLUTION
NO. APIC 92 -2, ADOPTED ON SEPTEMBER 1, 1992, APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS, AND AUTHORIZING AND
DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. (1992 REFUNDING PROJECTS -
APPROXIMATELY $136 MILLION.)
Roll Call Vote on Resolution No. APIC93 -1 for adoption:
AYES: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC93 -1 duly passed and adopted.
2. 186: Approving the Public Improvement Corporation minutes of the meetings
held September 29 and October 20, 1992.
Director Feldhaus abstained on approval of the minutes.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Board Member Pickler moved to adjourn, Board Member Daly
seconded the motion. MOTION CARRIED. (5:29 p.m.)
ANN M. SAUVAGEAU, ACTING SECRETARY
93 -1