HomeMy WebLinkAbout1988-06-07; Public Improvement Corporation; MinutesMINUTES
Meeting of: CARLSBAD PUBLIC IMPROVEMENT
CORPORATION
Date of Meeting: June 7, 1988
Time of Meeting: 6:00 p.m.
Place of Meeting: City Council Chambers
The City Council assumed its role as the Board of
Directors of the Carlsbad Public Improvement Corporation at 8:48 p.m., with the following Directors present:
Directors Lewis, Kulchin, Pettine, Mamaux
and Larson.
Absent: None.
ORGANIZATIONAL MEETING:
Following an explanation of the actions to be taken,
the Board of Directors adopted the following
Resolutions: (one motion)
RESOLUTION NO. 88-1, ADOPTING BYLAWS OF THE CITY OF
CARLSBAD PUBLIC IMPROVEMENT CORPORATION.
RESOLUTION NO. 88-2, ELECTING OFFICERS OF THE CITY OF
CARLSBAD PUBLIC IMPROVEMENT CORPORATION; said officers
being Claude Lewis as President, Ann Kulchin as Vice-
President and Lee Rautenkranz as Secretary.
RESOLUTION NO. 88-3, APPOINTING TIME AND PLACE OF
REGULAR MEETINGS OF THE CITY OF CARLSBAD PUBLIC
IMPROVEMENT CORPORATION; said meetings to occur on the
first Tuesday of April at 6:00 p.m., in the City Hall
Offices located at 1200 Elm Avenue, Carlsbad.
RESOLUTION NO. 88-4, APPROVING AND AUTHORIZING
EXECUTION AND FILING OF EXEMPTION APPLICATION TO STATE
FRANCHISE TAX BOARD FOR THE CITY OF CARLSBAD PUBLIC
IMPROVEMENT CORPORATION.
RESOLUTION NO. 88-5, APPROVING AND AUTHORIZING
EXECUTION AND FILING OF VARIOUS FEDERAL FORMS FOR THE
CITY OF CARLSBAD PUBLIC IMPROVEMENT CORPORATION.
RESOLUTION NO. 88-6, APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF CERTAIN LEASE FINANCING
DOCUMENTS AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS
WITH RESPECT THERETO.
AD30URNMENT:
By proper motion, the Meeting of June 7, 1988, was
adjourned at 8:53 p.m.
Respectfully submitted,
LA+- J-Q-----y
ALETHA L. RAUTENKRANZ Secretary to the Corporation
Harriett Babbitt
Minutes Clerk
MEMBERS
Lewis
Kulchin
Pettine
Mamaux
Larson