pages: CityCouncil/2010-06-01.pdf, 28
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CityCouncil | 2010-06-01 | 28 | MINUTES OF THE SPECIAL ALAMEDA PUBLIC FINANCING AUTHORITY (APFA) MEETING TUESDAY--JUNE 1, 2010- 7:02 P.M. Chair Johnson convened the meeting at 10:56 p.m. Roll Call - Present: Board Members deHaan, Gilmore, Matarrese, Tam, and Chair Johnson - 5. Absent: None. Agenda Item (10-02) Resolution No. 10-19, "Amending Resolution 92-1 Setting Regular Meeting Dates for Authority Meetings." Adopted. The Deputy City Manager - Administrative Services gave a brief presentation. Board Member deHaan moved adoption of the resolution. Board Member Matarrese seconded the motion with an amendment to add July 7 and September 8, 2010 Alameda Reuse and Redevelopment Authority dates to the list of regular meeting dates. On the call for the question, the vote carried by unanimous voice vote - 5. Adjournment There being no further business, Chair Johnson adjourned the meeting at 10:58 p.m. Respectfully submitted, Lara Weisiger Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Public Financing Authority June 1, 2010 | CityCouncil/2010-06-01.pdf |