2013-05-21 Annual IDA APIC CAFA MinutesMINUTES OF THE ANNUAL INDUSTRIAL DEVELOPMENT
AUTHORITY (IDA) MEETING AND THE ALAMEDA PUBLIC
IMPROVEMENT COMMISSION (APIC) AND
CITY OF ALAMEDA FINANCING AUTHORITY (CAFA) MEETING
TUESDAY- -MAY 21, 2013- -6:59 P.M.
Chair Gilmore convened the meeting at 7:13 p.m. Authority Member /Commissioner
Tam the Pledge of Allegiance.
ROLL CALL — Present: Authority Members /Commissioners Chen, Daysog,
Ezzy Ashcraft, Tam and Chair Gilmore — 5.
Absent: None.
MINUTES
(13 -01 IDA, 13 -01 APIC, 13 -01 CAFA) Minutes of the APIC Meeting Held on February
7, 2012; the IDA Meeting Held on May 17, 2011, and the Joint City Council, CAFA and
Successor Agency to the Community Improvement Commission Meeting Held on
December 18, 2012. Not approved.
Chair Gilmore inquired how the prior minutes are approved since the majority of the
body has changed.
The City Clerk responded members not previously on the body can watch the video of
the meeting in order to vote on the minutes.
Authority Member /Commissioner Tam moved approval of the minutes.
Authority Member /Commissioner Daysog offered to review the meetings in order to be
able to vote on the minutes.
Chair Gilmore stated the matter would come back for approval.
ORAL COMMUNICATIONS
None.
AUTHORITY /COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:17 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
IDA, APIC and CAFA
The agenda for this meeting was posted in accordance with the Sunshine Ordinance
Industrial Development Authority,
Alameda Public Improvement Commission and
City of Alameda Financing Authority Meeting
May 21, 2013