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PIC1990/02/06W ,,.., Anaheim Civic Center, ANAHEIM PUBLIC IMPROVEMENT CORPORATION February 6. 1990, 5:20 P.M. PRESENT: BOARD MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter ABSENT: BOARD MEMBERS: None PRESENT: CITY MANAGER: Bob Simpson 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 4:05 p. m. on February 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 6:08 p.m. MINUTES: Board Member Hunter moved to approve the minutes of the special meeting held November 7, 1989. Board Member Daly seconded the motion. MOTION CARRIED. 186.123: ASSIGNMENT OF DATA RESEARCH ASSOCIATION AGREEMENT FOR ANAHEIM PUBLIC IMPROVEMENT CORPORATION TO THE CITY: Board Member Kaywood moved to approve the assignment of the Data Research Associates agreement from APIC to the City, as recommended in memorandum dated January 18, 1990 from the Library Director. Board Member Pickler seconded the motion. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Board Member Hunter moved to adjourn. Board Member Daly seconded the motion. MOTION CARRIED. (6:09 p.m.) LEONORA N. SOHL, SECRETARY 90-1