2012-07-31 CAFA Minutes
Special Meeting
City of Alameda Financing Authority
July 31, 2012
MINUTES OF THE CITY OF ALAMEDA FINANCING AUTHORITY (CAFA) MEETING
TUESDAY- -JULY 31, 2012- -7:01 P.M.
Chair Gilmore convened the meeting at 7:19 p.m.
ROLL CALL – Present: Board Members Bonta, deHaan, Johnson, Tam and
Chair Gilmore – 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
AGENDA ITEM
(12-001) Resolution No.12-01, “Adopting the By-Laws of the Authority, Confirming the
Officers of the Authority, Establishing the Dates, Time and Place of Regular Meetings of
the Authority and Adopting a Conflict of Interest Code.” Adopted.
The Controller gave a brief presentation.
Board Member Tam moved adoption of the resolution.
Board Member Bonta seconded the motion, which carried by unanimous voice vote – 5.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:21 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, CAFA
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.