pages: CityCouncil/2008-06-17.pdf, 11
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CityCouncil | 2008-06-17 | 11 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA PUBLIC FINANCING AUTHORITY (APFA) AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING AND ANNUAL COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -JUNE 17, 2008 - - -7:31 P.M. Mayor/Chair Johnson convened the Special Joint City Council, APFA and ARRA Meeting and Annual CIC Meeting at 8:53 p.m. ROLL CALL - Present : Councilmembers / Authority Members / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/ Chair Johnson - 5. Absent : None. MINUTES (08-276CC/08-03 APFA/08-35 CIC) Minutes of the Special Joint City Council, Alameda Public Financing Authority, and Community Improvement Commission Meeting held on June 3, 2008. and the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meeting held on June 4, 2008. Approved. Councilmember/Authority Member/Board Member/Commissioner Matarrese moved approval of the minutes. Councilmember/Authority Member/Board Member/Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (08-277CC/08-04APFA) Public Hearing and related actions regarding the Fiscal Year 2008-09 Budget : (08-277A CC) Resolution No. 14222, "Authorizing and Directing the Preparation and Execution of Certain Lease Financing Documents, Authorizing the Preparation and Distribution of a Preliminary Official Statement in Connection with the Offering and Sale of Certificates of Participation Relating Thereto, and Authorizing and Directing Certain Actions with Respect Thereto. Adopted; and (08-04A APFA) Resolution No. 08-17, "Approving, Authorizing and Directing Preparation and Execution of Certain Lease Financing Documents and Authorizing and Directing Certain Actions with Respect Thereto. Adopted. Special Joint Meeting Alameda City Council, Alameda Public Financing Authority, Alameda Reuse and 1 Redevelopment Authority, and Community Improvement Commission June 17, 2008 | CityCouncil/2008-06-17.pdf |