PIC1987/07/28ANAHEIM PUBLIC IMPROVEMENT CORPORATION
July 28, 1987, 1:30 P.M.
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCY: ONE
CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
Hunter, Pickler, Ehrle and Kaywood
None
William 0. Talley
Jack White
onora N. Sohl
A complete copy of the agenda for the special meeting of the Anaheim Public
Improvement Corporation was posted at 3:30 p.m. on July 24, 1987 at the Civic
Center kiosk, containing all items as shown herein.
President Kaywood called the special meeting of the Anaheim Public Improvement
Corporation Board to order at 2:13 p.m.
MINUTES: Board Member Pickler moved to approve the minutes of the special
meeting held June 30, 1987. Board Member Kaywood seconded the motion. One
Vacancy. MOTION CARRIED.
CONSENT CALENDAR ITEMS: On motion by Board Member Pickler, seconded by Board
Member Hunter, the following actions were authorized in accordance with the
reports and recommendations furnished each Board Member and as listed on the
Consent Calendar Agenda:
1. 186/123: Authorizing the Director of Finance to execute a sublease
agreement for APIC with the City to sublet certain Library book circulation
control computer equipment and Data Processing computer equipment leased with
option to purchase from First Municipal Leasing Corporation.
End of Consent Calendar. One Vacancy. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No one items of public interest were addressed.
ADJOURNMENT: Board Member Kaywood moved to adjourn. Board Member Pickler
seconded the motion. One Vacancy. MOTION CARRIED. (2:14 p.m.)
LEONORA N. SOHL, SECRETARY