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CityCouncil/2016-02-16.pdf,2 | CityCouncil | 2016-02-16 | 2 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--FEBRUARY - 16,2016--6:30 P.M. Mayor Spencer convened the meeting at 6:38 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Oddie and Mayor Spencer - 4. Absent: Vice Mayor Matarrese - 1. AGENDA ITEM (16-061) Resolution No. 15118, "Authorizing the Issuance of City of Alameda Community Facilities District (CFD) No. 13-1 (Alameda Landing Public Improvements) 2016 Special Tax Bonds in an Amount not to Exceed $18,000,000; Approve Certain Documents in Connection with the Sale and Issuance of the Bonds; and, Authorize the Interim City Manager or Her Designee to Execute the Documents and Take All Related Actions in Connection With the Sale and Issuance of the Bonds." Adopted. The Community Development Director gave a brief presentation. Councilmember Ezzy Ashcraft moved adoption of the resolution. Councilmember Oddie seconded the motion, which carried by unanimous voice vote - 4. [Absent: Vice Mayor Matarrese - 1.] ADJOURNMENT There being no further business, Mayor Spencer adjourned the meeting at 6:42 p.m. Respectfully submitted, Lara Weisiger, City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council 1 February 16, 2016 | CityCouncil/2016-02-16.pdf |
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