PIC1988/07/2617
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: One
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
July 2b, 1988, 1:27 p.m.
Ehrle, Hunter, Kaywood and Pickler
None
Bob Simpson
Jack White
onora N. Sohl
A complete copy of the agenda for the special meeting of the Anaheim Public
Improvement Corporation was posted at 4:00 p.m. on July 22, 1988 at the Civic
Center kiosk, containing all items as shown herein.
President Pickler called the special meeting of the Anaheim Public Improvement
Corporation to order at 1:38 p.m.
MINUTES: Board Member Kaywood moved to approve the minutes of the special
meeting held July 12, 1988. Board Member Hunter seconded the motion. One
Vacancy. MOTION CARRIED.
CONSENT CALENDAR ITEM: The following action was authorized in accordance with
the reports and recommendations furnished each Board Member and as listed on
the Consent Calendar Agenda. Board Member Ehrle offered Resolution No.
APIC88 -3 for adoption. Refer to Resolution Book.
1. 186: RESOLUTION NO. APIC88 -3: 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: Ehrle, Hunter, Kaywood and Pickler
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
VACANCY: One
The President declared Resolution No. APIC88 -3 duly passed and adopted.
End of Consent Calendar. One Vacancy. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Board Member Kaywood moved to adjourn. Board Member Hunter
seconded the motion. One Vacancy. MOTION CARRIED. (1:39 p.m.)
LEONORA N. SOHL, SECRETARY