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1997-04-01 APFA MinutesMINUTES OF THE SPECIAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING TUESDAY, APRIL 1, 1997, 7:20 P.M. The meeting convened at 7:35 p.m. with Chair Appezzato presiding. ROLL CALL - PRESENT: ABSENT: MINUTES Board Members Daysog, Kerr, Lucas, Vice Chair DeWitt and Chair Appezzato - 5. None. Minutes of the Annual Alameda Public Financing Authority Meeting of March 18, 1997. Approved. Vice Chair DeWitt moved approval of the Minutes. Board Member Kerr seconded the motion, which carried by unanimous voice vote - 5. REGULAR AGENDA (97-01) Resolution No. 97-5 "Authorizing the Issuance and Sale of Revenue Bonds in the Aggregate Principal Amount of Not to Exceed $39,000,000 for the Purpose of Financing Acquisition of Improvement Bonds for Marina Village Assessment District Nos. 84-3 and 89-1, and Approving Related Agreements and Actions." Adopted. Board Member Lucas moved adoption of the Resolution. Vice Chair DeWitt seconded the motion, which carried by unanimous voice vote -5. ADJOURNMENT There being no further business before the Board, Chair Appezzato adjourned the meeting at 7:36. Respectfully submitted, DANE B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Meeting, Alameda Public Financing Authority April 1, 1997