PIC1988/07/1291
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: One
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
July 12, 1988, 6:28 p.m.
Ehrle, Hunter and Kaywood
Pickler
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 8, 1988 at the Civic
Center kiosk, containing all items as shown herein.
Vice President Kaywood called the special meeting of the Anaheim Public
Improvement Corporation to order at 6:58 p.m.
MINUTES: Board Member Kaywood moved to approve the minutes of the special
meeting held May 24, 1988. Board Member Hunter seconded the motion. Board
Member Pickler was absent. MOTION CARRIED.
CONSENT CALENDAR ITEM: On motion by Board Member Hunter, seconded by Board
Member Ehrle, t e o owing action was authorized in accordance with the
reports and recommendations furnished each Board Member and as listed on the
Consent Calendar Agenda:
1. 101.123/186: Consenting to the assignment by Sony New York to Sony
Delaware of the sales and installation agreement for a new color
video /scoreboard system for Anaheim Stadium.
End of Consent Calendar. Board Member Pickler was absent. 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. Board Member Pickler was absent. MOTION CARRIED.
LEONORA N. SOHL, SECRETARY
.: