2010-06-01 Special APFA MinutesMINUTES 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