PIC1985/10/22ANAHEIM PUBLIC IMPROVEMENT CORPORATION BOARD
October 22, 1985, 9:55 A.M.
PRESENT: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCIES: TWO
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY: Le
Pickler, Overholt and Roth
None
William 0. Talley
Jack White
onora N. Sohl
President Roth called the regular meeting of the Anaheim Public Improvement
Corporation Board to order at 10:06 a.m.
MINUTES: Board Member Roth moved to approve the minutes of the organizational
meeting held August 13, 1985. Board Member Pickler seconded the motion.
MOTION CARRIED.
Board Member Roth offered Resolution No. APIC85 -9 for adoption. Refer to
Resolution Book.
RESOLUTION NO. APIC85 -9: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION AUTHORIZING THE CITY OF ANAHEIM AND THE
CITY PURCHASING AGENT TO PERFORM CERTAIN ACTS AND SERVICES ON BEHALF OF THE
CORPORATION RELATING TO THE PURCHASE AND SALE OF SUPPLIES, EQUIPMENT AND
PERSONAL PROPERTY.
Roll Call Vote:
AYES: BOARD MEMBERS:
NOES: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
VACANCIES: TWO
Pickler, Overholt and Roth
None
None
The President declared Resolution No. APIC85 -9 duly passed and adopted.
ADJOURN Board Member Overholt moved to adjourn. Board Member Pickler
seconded the motion. MOTION CARRIED. (10:07 a.m.)
LEONORA N. SOHL, SECRETARY