2011-04-06 Joint CC APFA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA PUBLIC FINANCING AUTHORITY (APFA), AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
WEDNESDAY- -APRIL 6, 2011- -7:01 P.M.
Mayor /Chair Gilmore convened the meeting at 11:16 p.m.
ROLL CALL - Present: Councilmembers /Authority Members /Commissioners
Bonta, deHaan, Johnson, Tam and Mayor /Chair
Gilmore — 5.
Absent: None.
CONSENT CALENDAR
Councilmember /Authority Member /Commissioner Tam moved approval of the Consent
Calendar.
Councilmember /Authority Member /Commissioner Johnson seconded the motion, which
carried by unanimous voice vote — 5. [Items so enacted or adopted are indicated by an
asterisk preceding the paragraph number.]
( *11 -175 CC/11 -01 APFA/11 -019 CIC) Minutes of the Regular APFA Meeting Held on
September 7, 2010; and the Special Joint City Council, Alameda Reuse and
Redevelopment Authority, and CIC Meetings Held on March 15, 2011. Approved.
( *11 -176 CC) Resolution No. 14562, "Approving the Issuance by the Community
Improvement Commission of Tax Allocation Housing Revenue Bonds." Adopted;
( *11 -020 CIC) Resolution No. 11 -181, "Approving Documents and Actions Related to
the Issuance of Tax Allocation Housing Revenue Bonds to Assist in the Financing of the
Acquisition and Rehabilitation of the Rental Housing Facility Located at 2428 Central
Avenue and Approving Creation of Two New Accounting Funds." Adopted; and
( *11 -01 APFA) Resolution No. 11 -23, "Authorizing the Purchase and Sale of Tax
Allocation Housing Revenue Bonds of the CIC, and Approving Other Matters Related
Thereto." Adopted.
AGENDA ITEMS
0 rem
Special Joint Meeting
Alameda City Council, Alameda Public
Financing Authority, and Community 1
Improvement Commission
April 6, 2011
ADJOURNMENT
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 11:17
p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, APFA and CIC
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Alameda Public
Financing Authority, and Community 2
Improvement Commission
April 6, 2011