2010-06-15 Regular APFA MinutesMINUTES OF THE REGULAR ALAMEDA PUBLIC
FINANCING AUTHORITY (APFA) MEETING
TUESDAY- -JUNE 15, 2010- -7:01 P.M.
Chair Johnson convened the meeting at 12:21 a.m.
Roll Call - Present: Authority Members deHaan, Gilmore, Matarrese, Tam
and Chair Johnson — 5.
Absent: None.
Consent Calendar
(10 -03) Minutes of the Annual APFA Meeting of March 16, 2010 and the Special APFA
Meeting of June 1, 2010. Approved.
Authority Member deHaan moved approval of the minutes.
Authority Member Matarrese seconded the motion, which carried by unanimous voice
vote — 5.
(10 -04) Resolution No. 10 -20, "Authorizing the Issuance of Its 2010 Local Agency
Refunding Revenue Bonds (Harbor Bay CFD and Marina Village AD), and Approving
Documents and Authorizing Actions in Connection Therewith." Adopted.
Authority Member Matarrese moved adoption of the resolution with amendment to
include 6% present value savings.
Authority Member deHaan seconded the motion, which carried by unanimous voice vote
—5.
Agenda Items
None.
Oral Communications
None.
Board Communications
None.
Regular Meeting
Alameda Public Financing Authority
June 15, 2010
Adjournment
There being no further business, Chair Johnson adjourned the meeting at 12:23 a.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
Regular Meeting
Alameda Public Financing Authority
June 15, 2010