PIC1989/07/18ANAHEIM PUBLIC IMPROVEMENT CORPORATION
July 18, 1989, 6:09 P.M.
PRESENT: BOARD MEMBERS: Daly, Kaywood and Hunter
ABSENT: BOARD MEMBERS: Ehrle and Pickler
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 3:15 p.m. on July 14, 1989 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 6:09 p.m.
MINUTES: Approval of the minutes was deferred to the next special meeting.
186.123• AMENDMENT TO TRUST AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK:
Board Member Daly moved to approve, authorize and direct execution of an
Amendment to a Trust Agreement among the Corporation, the City of Anaheim and
Security Pacific National Bank, as Trustee, and directing certain actions with
respect thereto in connection with the Police Facilities Certificates of
Participation. Board Member Hunter seconded the motion. Board Members Ehrle
and Pickler were absent. MOTION CARRIED.
RESOLUTION NO, APIC89 -3: A RESOLUTION APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF AN AMENDMENT TO A TRUST AMONG THE CORPORATION, THE CITY OF
ANAHEIM AND SECURITY PACIFIC NATIONAL BANK, AS TRUSTEE, AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO.
Roll Call Vote:
AYES: BOARD MEMBERS: Daly, Kaywood and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Kaywood and Pickler
The President declared Resolution No. APIC89 -3 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: President Hunter moved to adjourn the special meeting of the
Anaheim Public Improvement Corporation. Board Member Kaywood seconded the
motion. Board Members Ehrle and Pickler were absent. MOTION CARRIED.
(6:10 p.m.)
LEONORA N. SOHL, SECRETARY
89 -6