APIC1986-1RESOLUTION NO. APIC 86-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION AMENDING
RESOLUTION NO. APIC 85-9 RELATING TO THE PURCHASE
AND SALE OF SUPPLIES, EQUIPMENT, AND PERSONAL
PROPERTY.
WHEREAS, the Governing Board of the Anaheim Public
Improvement Corporation (the "Corporation") has heretofore adopted
its Resolution No. APIC 85-9 authorizing the City of Anaheim (the
"City") and the City Pu£chasing Agent to perform certain acts and
services on behalf of the Corporation relating to the purchase and
sale of supplies, equipment, and personal property: and
WHEREAS, said Resolution NO. APIC 85-9 authorizes the City
Purchasing Agent inter alia, to bind the Corporation on contracts
relating to the purchase of supplies, equipment, and personal
property and the subsequent sale of same to the City without
previous approval of the Corporation: and
WHEREAS, the purchase of said supplies, equipment, and
personal property by the Corporation may on occasion make necessary
or convenient the purchase of certain services relating thereto and
the subsequent sale and assignment of said service rights and
obligations to the City: and
WHEREAS, the Corporation desires to authorize the City
Purchasing Agent to contract for and on behalf of the Corporation
relating to said services in the manner hereinafter set forth.
NOW, THEREFORE, the Gove£ning Board of the Anaheim Public
Improvement Corpor'ation does hereby resolve that Resolution No.
APIC 85-9 is hereby amended to authorize the City Purchasing Agent
of the City of Anaheim to bind the Corporation on contracts in
writing and without advertising and without previous approval of the
Corporation relating to the purchase and subsequent sale to the City
of Anaheim of supplies, equipment, and personal property, including
contracts for the purchase of services relating to said supplies,
equipment or personal property, in accordance with the procedures
and limitations otherwise set ~orth in Resolution No. APIC 85-9.
BE IT FURTHER RESOLVED that, except as expressly amended
herein, Resolution No. APIC 85-9 shall remain in full force and
effect.
BE IT FURTHER RESOLVED that the Governing Board of the
Anaheim Public Improvement Co£po£ation hereby ratifies and approves
any contract in writing he£etofore entered into by the City Purchas-
ing Agent for and on behalf of the Corporation, provided said
contract is consistent with the authorfzation set forth in this
resolution.
THE FOREGOING RESOLUTION is approved and adopted by the
Board of Directors of the Anaheim Public Improvement Corporation
this 6th day of May, 1986.
ATTEST:
C~A~E BOARD OF DIRECTORS
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
SECRETARY OF THE BOARD OF DIRECTORS
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
1200V
CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Board of Directors of the Anaheim Public
Improvement Corporation, do hereby certify that the foregoing Resolution
No. APIC86-1 was introduced and adopted at the regular meeting provided by
law, of the Board of Directors of the Anaheim Public Improvement Corporation
held on the 6th day of May, 1986, by the following vote of the members thereof:
AYES:
BOARD MEMBERS: Pickler and Roth
NOES: BOARD MEMBERS: None
ABSENT:
BOARD MEMBERS: Overholt
VACANCIES: BOARD MEMBERS: Two
AND I FURTHER certify that the President of the Board of Directors signed said
Resolution No. APIC86-1 on the 6th day of May, 1986.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Anaheim Public Improvement Corporation this 6th day of May, 1986.
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
(SEAL)
I, LEONORA N. SOHL, Secretary of the Anaheim Public Improvement Corporation,
do hereby certify that the foregoing is the original of Resolution
No. APIC86-1 duly passed and adopted by the Anaheim Public Improvement
Corporation on May 6, 1986.
SECRETARY OF THE ~
ANAHEIM PUBLIC IMPROVEMENT CORPORATION