PIC1989/06/20ANAHEIM PUBLIC IMPROVEMENT CORPORATION
June 20, 1989, 5:28 P.M.
PRESENT: BOARD MEMBERS: Daly, Ehrle, Pickler, Kaywood and 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 3:40 p.m. on June 16, 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 5:56 p.m.
MINUTES: Board Member Kaywood moved to approve the minutes of the special
meeting held February 28, 1989. Board Member Hunter seconded the motion.
MOTION CARRIED.
123: PARKING FACILITIES REFINANCING PROJECT: Board Member Hunter moved to
approve a First Amendment to Lease Agreement and a First Amendent to Sublease
Agreement dated as of June 1, 1988, between APIC and the City relating to
Variable Rate Demand Certificates of Participation (Parking Facilities
Refinancing Project) and authorizing the Mayor and City Clerk to execute said
amendments and any other agreements, instruments or documents, in such form as
approved by the City Attorney, as may be necessary to consumate said
transaction. Board Member Pickler seconded the motion. MOTION CARRIED.
ADJOURNMENT: Board Member Hunter moved to adjourn. Board Member Kaywood
seconded the motion. MOTION CARRIED. (5:58 p.m.)
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LEONORA N. SOHL,
SECRETARY
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