2014-03-18 Special Joint CC and APFA Minutes
65
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND ALAMEDA PUBLIC FINANCING AUTHORITY (APFA) MEETING
TUESDAY- -APRIL 15, 2014- -7:01 P.M.
Mayor/Chair Gilmore convened the meeting at 7:14 p.m.
Roll Call - Present: Councilmembers/Authority Members Chen, Daysog,
Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 5.
Absent: None.
Oral Communications
None.
Consent Calendar
Vice Mayor/Authority Member Ezzy Ashcraft moved approval of the Consent Calendar.
Councilmember/Authority Member Tam seconded the motion, which carried by
unanimous voice vote – 5. \[Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.\]
(*14-130 CC) Resolution No. 14910, “Approving Amendments to the Reimbursement
Agreement, Dated as of December 1, 2003, and Approving a Fee Letter, Relating to the
$9,080,000 Alameda Public Financing Authority Variable Rate Demand Revenue Bonds
(Alameda Point Improvement Project), 2003 Series A, and the $4,360,000 Alameda
Public Financing Authority Taxable Variable Rate Demand Revenue Bonds (Alameda
Point Improvement Project), 2003 Series B, and Approving Official Actions. (City
Council); and
(*14-14-01 APFA) Resolution No. 14-24, “Electing to Substitute the Remarketing Agent,
Approving the Form and Authorizing Execution of a Remarketing Agent Agreement with
the Successor Remarketing Agent, Electing to Remove the Confirming Letter of Credit,
Approving the Form and Authorizing Execution of Amendments to the Indenture of
Trust, Dated as of December 1, 2003, Approving Amendments to the Reimbursement
Agreement, Dated as of December 1, 2003, and Approving a Fee Letter, All Relating to
the $9,080,000 Alameda Public Financing Authority Variable Rate Demand Revenue
Bonds (Alameda Point Improvement Project), 2003 Series A, and the $4,360,000
Alameda Public Financing Authority Taxable Variable Rate Demand Revenue Bonds
(Alameda Point Improvement Project), 2003 Series B, and Approving Official Actions.
Adjournment
Joint Meeting
Alameda City Council and Alameda
Public Financing Authority
April 15, 2014
66
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:15
p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, APFA
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Joint Meeting
Alameda City Council and Alameda
Public Financing Authority
April 15, 2014