PIC1990/12/11Anaheim Civic Center ANAHEIM PUBLIC IMPROVEMENT CORPORATION
December 11, 1990, 5:40 P.M.
The Anaheim Public Improvement Corporation met in a special meeting.
�-� PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY:
Simpson, Daly, Pickler, Ehrle and Hunter
None
James Ruth
Jack White
Leonora N. Sohl
President Hunter called the special meeting of the Anaheim Public Improvement
Corporation (APIC) to order. (5:37 p.m.)
186: INSTALLATION OF NEW DIRECTOR: City Attorney White stated according to
the by - laws, it would be in order by motion to appoint Council Member Simpson
as a Board Member of APIC.
Board Member Hunter moved to appoint Bob D. Simpson (newly elected Council
Member) as a Director of The Anaheim Public Improvement Corporation. Board
Member Ehrle seconded the motion. MOTION CARRIED.
186: CHANGING REGULAR MEETING TIME: Submitted was joint report dated December
6, 1990 from the City Attorney and City Clerk recommending that the Anaheim
Public Improvement Corporation change its regular meeting time to 5:00 p.m.,
effective January 18, 1991.
Board Member Hunter offered Resolution No. APIC90 -4 for adoption. Refer to
Resolution Book.
A RESOLUTION OF THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION APPROVING AN
AMENDMENT TO THE BY -LAWS OF THE CORPORATION CONCERNING REGULAR MEETING TIMES.
Roll Call Vote:
AYES: BOARD MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
NOES: BOARD MEMBERS: None
The President declared Resolution No. APIC90 -4 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
MOTION: Board Member Pickler moved to approve the minutes of the special
meeting of June 6, 1990. Board Member Ehrle seconded the motion. MOTION
CARRIED.
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Anaheim Civic Center ANAHEIM PUBLIC IMPROVEMENT CORPORATION
December 11, 1990, 5:40 P.M.
ADJOURNMENT: Board Member Hunter moved to adjourn. Board Member Pickler
seconded the motion. MOTION CARRIED. (5:38 p.m.)
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LEONORA N. SOHL,
SECRETARY
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