PIC2003/12/02 ANAHEIM, CALIFORNIA
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
SPECIAL MEETING
DECEMBER 2, 2003
126
137
The Anaheim Public Improvement Corporation met in special session.
Present: Chairman Curt Pringle and Board Members Shirley McCracken, Tom Tait, Bob
Hernandez and Richard Chavez.
Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder.
A copy of the agenda for the meeting of the Anaheim Public Improvement Corporation was
posted on November 26, 2003 at the City Hall inside and outside bulletin boards.
Chairman Pringle called the special meeting of the Anaheim Public Improvement Corporation to
order at 5:37 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim
Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
CONSENT CALENDAR ITEMS 1-2:
Board Member Hernandez moved approval of Consent Calendar Items 1-2, seconded by Board
Member Tait. Roll Call vote: Ayes - 5; Chairman Pringle, Board Members McCracken, Tait,
Hernandez and Chavez. Noes - 0. Motion carried.
RESOLUTION NO. APIC 2003-01 RESOLUTION OF THE ANAHEIM PUBLIC
IMPROVEMENT CORPORATION approving the form of and authorizing the execution
and delivery of an assignment agreement and authorizing the execution of related
documents and certificates and the taking of related actions.
Approve minutes of the Public Improvement Corporation special meeting held June 11,
2002.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Special Meeting of the
Anaheim Public Imprpvement Corporation at 5:38 P.M.
Secretary, Anaheim Public Financing Authority