PIC1992/10/20Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
OCTOBER 20, 1992, 5:00 P.M.
PRESENT: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
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 special meeting of the Anaheim Public
Improvement Corporation was posted at 3:35 p.m. on October 16, 1992 at the
Civic Center kiosk, containing all items as shown herein.
President Hunter called the special meeting of the Anaheim Public Improvement
Corporation to order at 5:46 p.m.
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 Ehrle 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. APIC92 -4 for adoption. Refer to Resolution Book.
1. 101: RESOLUTION NO. APIC92 -4: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION, AUTHORIZING THE PREPARATION,
EXECUTION, SALE AND DELIVERY OF NOT TO EXCEED $65,000,000 AGGREGATE PRINCIPAL
AMOUNT OF CERTIFICATES OF PARTICIPATION, APPROVING A TRUST AGREEMENT,
INSTALLMENT PURCHASE AGREEMENT AND ASSIGNMENT AGREEMENT AND CERTAIN ACTIONS IN
CONNECTION THEREWITH.
Roll Call Vote on Resolution No. APIC92 -4 for adoption:
,w AYES: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC92 -4 duly passed and adopted.
2. 186: Approving the Public Improvement Corporation minutes of the meetings
held June 9 and September 1, 1992.
End of Consent Calendar.
ADJOURNMENT: Board Member Hunter moved to adjourn, Board Member Ehrle
seconded the motion. MOTION CARRIED. (5:47 p.m.)
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LEONORA N. SOHL, SECRETARY
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