PIC1989/09/19ANAHEIM PUBLIC IMPROVEMENT CORPORATION
September 19, 1989, 5:28 P.M.
PRESENT: BOARD MEMBERS: Daly, Ehrle, Pickler and Hunter
ABSENT: BOARD MEMBERS: Kaywood
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 2:35 p.m, on September 15, 1989 at the
Civic Center kiosk, containing all items as shown herein.
President Hunter called the special meeting of the Anaheim Public Improvement
to order at 5:58 p.m.
MINUTES: Board Member Pickler moved to approve the minutes of the special
meeting held August 22, 1989. Board Member Hunter seconded the motion. Board
Member Kaywood was absent. MOTION CARRIED.
186.114: AMENDMENT TO BY -LAWS: Continued from the meeting of August 22,
1989. Board Member Hunter offered Resolution No. APIC89 -4 for adoption,
approving an amendment to the by -laws of the Anaheim Public Improvement
Corporation concerning regular meeting times. Refer to Resolution Book.
RESOLUTION NO. APIC89 -4: 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: Daly, Ehrle and Hunter
NOES: BOARD MEMBERS: Pickler
ABSENT: BOARD MEMBERS: Kaywood
The President declared Resolution No. APIC89 -4 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Board Member Hunter moved to adjourn. Board Member Pickler
seconded the motion. Board Member Kaywood was absent. MOTION CARRIED.
(5:59 p.m.)
LEONORA N. SOHL, SECRETARY
89 -9