PIC1992/09/29Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
SEPTEMBER 29, 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 3:50 p.m. on September 25, 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 5:50 p.m.
PUBLIC COMM - 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. Council Member Pickler offered Resolution
No. APIC92 -3 for adoption. Refer to Resolution Book.
1. 101: RESOLUTION NO. APIC92 -3: RESOLUTION AUTHORIZING EXECUTION OF A
FIRST AMENDMENT TO SITE LEASE AND A FIRST AMENDMENT TO LEASE AGREEMENT IN
CONNECTION WITH THE DESCRIPTION OF THE SITE OF THE ANAHEIM ARENA.
Roll Call Vote on Resoluti No. APIC92 -3 for adoption:
AYES: BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC92 -3 duly passed and adopted.
2. 186: Appointing Charlene Jung as Treasurer of the Anaheim Public
Improvement Corporation pursuant to Article IV of the APIC By -Laws.
MOTION: Board Member Pickler moved to appoint Charlene Jung as Treasurer of
the Anaheim Public Improvement Corporation pursuant to Article IV of the APIC
By -Laws. Board Member Hunter seconded the motion. MOTION CARRIED.
End of Consent Calendar.
ADJOURNMENT: Board Member Hunter moved to adjourn, Board Member Daly seconded
the motion. MOTION CARRIED. (5:51 p.m.)
a
LEONORA N. SOHL, SECRETARY
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