PIC1990/11/06Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
November 6, 1990, 5:28 P.M.
PRESENT: BOARD MEMBERS: Daly, Ehrle, Kaywood, Pickler 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 meeting of the Anaheim Public Improvement
Corporation was posted at 3:35 p.m. on November 2, 1990 at the Civic Center
kiosk, containing all items as shown herein.
President Hunter called the annual meeting of the Anaheim Public Improvement
Corporation to order at 5:46 p.m.
MINUTES: Board Member Kaywood moved to approve the minutes of the annual
meeting held May 8, 1990. Board Member Pickler seconded the motion.
MOTION CARRIED.
123: CITY UTILITIES BUIDLING FINANCING: Submitted was report dated
October 29, 1990 from the City Manager /Anaheim Public Improvement Corporation,
recommending approval of the proposed resolution relative to Certificates of
Participation in connection with the City Utilities Building financing.
Board Member Hunter offered Resolution No. APIC90 -3 for adoption, authorizing
the preparation, execution, sale and delivery of not to exceed $46,000,000
aggregate principal amount of Certificates of Participation, approving a Trust
agreement, Installment Purchase Agreement, Assignment Agreement and Purchase
Contract, and certain actions in connection therewith, for the City Utilities
Building financing. Refer to Resolution Book.
RESOLUTION NO. APIC90 -3: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM
PUBLIC IMPROVEMENT CORPORATION, AUTHORIZING THE PREPARATION, EXECUTION, SALE
AND DELIVERY OF NOT TO EXCEED $46,000,000 AGGREGATE PRINCIPAL AMOUNT OF
CERTIFICATES OF PARTICIPATION, APPROVING A TRUST AGREEMENT, INSTALLMENT
PURCHASE AGREEMENT, ASSIGNMENT AGREEMENT AND PURCHASE CONTRACT AND AUTHORIZING
CERTAIN ACTIONS IN CONNECTION THEREWITH.
Roll Call Vote:
AYES: BORAD MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
The President declared Resolution No. APIC90 - 3 duly passed and adopted.
ITEMS OF ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
90 -1
SK
Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION
November 6. 1990, 5:28 P.M.
ADJOURNMENT: Board Member Kaywood moved to adjourn. Board Member Pickler
seconded the motion. MOTION CARRIED. (5:47 p.m.)
LEONORA N. SOHL, SECRETARY
Lfi7Z 90 -2