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1992-03-17 APFA minutes
MINUTESOFINITIALMEETINGOFALAMEDAPUBLICFINANCINGAUTHORITY TUESDAY--------------------_MARCH17,1992 Themeetingconvenedat10:39p.m.withChairmanWithrowpresiding. ROLLCALL-Present:BoardmembersArnerich,Camicia,Lucas,Rothand ChairmanWithrow-5. RESOLUTIONS 92-01ResolutionNo.92-1"FixingtimeandPlaceforRegularMeetings andprovidingthemannerinwhichSpecialMeetingsoftheAuthority maybecalled,AdoptingBylaws,AdoptingaConflictofInterestCode, EstablishingaSealfortheAuthority,DirectingtheFilingofa NoticeofFormationwiththeSecretaryofState,Designatingan OfficialMeetingAddress,andEstablishingtheOrderofBusinessand RulesforitsProceedings."Adopted. BoardmemberCamiciamovedadoptionoftheresolution.Boardmember Lucassecondedthemotionwhichcarriedbyunanimousvoicevote-5. 92-02ResolutionNo.92-2"AuthorizingtheissuanceofNottoExceed $3,000,000PrincipalAmountofRevenueBondsRelatingtotheCityof AlamedaCommunityImprovementCommission'sWestEndCommunity ImprovementProject,AuthorizingandDirectingExecutionofaRelated IndentureofTrustandLoanAgreement,AuthorizingtheSaleofBonds, ApprovinganOfficialStatementandAuthorizingOfficialActions."Adopted. BoardmemberLucasmovedadoptionoftheresolution. Camiciasecondedthemotion.Boardmember InresponsetoBoardmemberRoth,theCityManagerstatedtheAuthority isanon-profitcorporationandafinancingvehiclethatmaybeusedforotherthanthecurrentmatter. Themotioncarriedbyunanimousvoicevote-5. ADJOURNMENT Therebeingnofurtherbusinesstodiscuss,ChairmanWithrowadjournedthemeetingat10:42p.m. Rn:f~l.Y;;:zed. D~~B.FELSCH,CMC Secretary Theagendaforthismeetingwasposted72hoursinadvance. March17,1992