pages: CityCouncil/2013-09-17.pdf, 2
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CityCouncil | 2013-09-17 | 2 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, CITY OF ALAMEDA FINANCING AUTHORITY (CAFA), AND ALAMEDA PUBLIC IMPROVEMENT CORPORATION (APIC) MEETING TUESDAY--SEPTEMBER - 17, 2013- 7:01 P.M. Mayor/Chair Gilmore convened the meeting at 10:29 p.m. ROLL CALL - Present: Councilmembers/Authority Members Chen, Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. AGENDA ITEM (13-417 CC) Public Hearing to Consider Resolution No. 14862, "Approving the Form and Authorizing the Execution of Certain Lease Financing Documents in Connection with the Offering And Sale of Certificates of Participation Relating Thereto to Refund the City's Outstanding 2002 Certificates of Participation (City Hall Refinancing Project) and to Finance the Costs of Construction of a New City Emergency Operations Center and Associated Expenses and Authorizing and Directing Certain Actions with Respect Thereto." Adopted; (13-03 CAFA) Resolution No. 13-03, "Approving the Form and Authorizing the Execution of Certain Lease Financing Documents in Connection with the Offering and Sale of Certificates of Participation Relating Thereto to Refund the City of Alameda's Outstanding 2002 Certificates of Participation (City Hall Refinancing Project) and to Finance the Costs of Construction of a New City Emergency Operations Center and Associated Expenses, and Authorizing and Directing Certain Actions with Respect Thereto." Adopted; and (13-03 APIC) Resolution No. 13-12, "Resolution Approving The Form and Authorizing the Execution Of a Termination Agreement in Connection with the Refunding by the City of Alameda of its 2002 Certificates of Participation (City Hall Refinancing Project) and Authorizing and Directing Certain Actions with Respect Thereto." Adopted. The Finance Director gave a brief presentation. Councilmember/Authority Member Tam inquired whether the agenda language was legally required and whether the language could have been written to be more easily understood as required by the Sunshine Ordinance. The Finance Director responded the language on the agenda was legally required; Joint Meeting Alameda City Council, City of Alameda Financing 1 Authority and Alameda Public Improvement Corporation September 17, 2013 | CityCouncil/2013-09-17.pdf |