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PIC1993/02/09Anaheim Civic Center ANAHEIM PUBLIC IMPROVEMENT CORPORATION FEBRUARY 9, 1993, 5:00 P.M. PRESENT: BOARD MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly ABSENT: BOARD MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl REDEVELOPMENT /ECONOMIC DEVELOPMENT MANAGER: Richard Bruckner A complete copy of the agenda for the Anaheim Public Improvement Corporation's annual meeting pursuant to APIC bylaws was posted at 4:00 p.m. on February 5, 1993 at the Civic Center kiosk, containing all items as shown herein. President Daly called the annual meeting of the Anaheim Public Improvement Corporation to order at 5:34 p.m. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on the Public Improvement Corporation agenda items. ITEMS OF PUBLIC INTERESTS: No items of public interest were addressed. 1. 186: APPROVAL OF MINUTES: Board Member Daly moved to approve the minutes of the Public Improvement Corporation meeting held January 5, 1993. Board Member Simpson seconded the motion. MOTION CARRIED. ADJOURNMENT: Board Member Daly moved to adjourn, Board Member Pickler seconded the motion. MOTION CARRIED. (5:35 p.m.) LEONORA N. SOHL, SECRETARY 93 -2