PIC1988/05/2413
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
May 24, 1988, 1:28 p.m.
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: One
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
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 3:00 p.m. on May 20, 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 1:50 p.m.
MINUTES: Board Member Pickler moved to approve the minutes of the special
meetings held December 15, 1987 and May 10, 1988. Board Member Ehrle seconded
the motion. One Vacancy. MOTION CARRIED.
186: REORGANIZATION - ANAHEIM PUBLIC IMPROVEMENT CORPORATION: Election of
President and Vice President to serve until the next organizational meeting.
(Organizational meetings are held yearly in February. However, there was no
business to come before the Corporation in February of this year.)
Board Member Kaywood nominated Iry Pickler for the Office of President. Board
Member Hunter seconded the motion. There were no further nominations.
Board Member Hunter moved a unanimous vote for Mr. Pickler. Board Member
Ehrle seconded the motion. One Vacancy. MOTION CARRIED.
Board Member Hunter nominated Miriam Kaywood for the Office of
Vice- President. Board Member Ehrle seconded the nomination. There were no
further nominations.
Board Member Hunter moved a unanimous vote for Mrs. Kaywood. Board Member
Ehrle seconded the motion. One Vacancy. MOTION CARRIED.
CONSENT CALENDAR ITEMS: The following actions were authorized in accordance
with the reports and recommendations furnished each Board Member and as listed
on the Consent Calendar Agenda. Board Member Pickler offered Resolution No.
APIC88 -2 for adoption. Refer to Resolution Book.
1. 124: RESOLUTION NO. APIC88 -2: A RESOLUTION RESCINDING RESOLUTION NO.
APIC88 -1 APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN LEASE
FINANCING DOCUMENTS, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH
RESPECT THERETO. (Certificates of Participation - Parking Facilities
Refinancing Project - not to exceed $60 million.)
Such Resolution will, in addition to rescinding previous action:
14
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
May 24, 1988, 1:28 p.m.
Approve a variable interest rate, and approve the form and authorize the
President or Treasurer to execute and the Secretary to attest to the lease
agreement, sublease agreement, trust agreement, and assignment agreement, and
authorize the President, the Treasurer and the Secretary to execute such other
documents as may be necessary and appropriate in connection with such
financing.
Roll Call Vote:
AYES: BOARD MEMBERS: Ehrle, Hunter, Kaywood and Pickler
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
VACANCY: One
President Pickler declared Resolution No. APIC88 -2 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOU RNMENT: Board Member Pickler moved to adjourn. Board Member Kaywood
seconded the motion. One Vacancy. MOTION CARRIED. (1:53 p.m.)
LEONORA N. SOHL, SECRETARY
88 -1