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1992-06-03 APFA minutes
MINUTESOFSPECIALMEETINGOFALAMEDAPUBLICFINANCINGAUTHORITY JUNE 3,1992 Themeetingconvenedat 12:43 a.m.withChairmanWithrowpresiding, [followingaportionoftheRegularMeetingoftheAlamedaCity CouncilwhichreconveneddirectlysucceedingtheAlamedaPublic FinancingAuthorityMeeting]. ROLLCALL-Present: Absent: BoardmembersArnerich,Camicia,Lucas,Roth, andChairmanWithrow-5. None. MINUTES BoardmemberRothmovedapprovaloftheMinutesoftheInitialMeeting oftheAlamedaPublicFinancingAuthorityheldMarch 17,1992. BoardmemberLucassecondedthemotionwhichwascarriedbyunanimousvoicevote-5. RESOLUTIONS 92-03 Resolution 92-3 "Approving,AuthorizingandDirectingExecution ofCertainInstallmentSaleFinancingDocumentsandAuthorizingand DirectingCertainActionswithRespectThereto." BoardmemberLucasmovedadoptionoftheresolution.Boardmember Camiciasecondedthemotionwhichcarriedbyunanimousvoicevote-5. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheAuthority,Chairman withrowadjournedthemeetingat 12:45 a.m. Respectfullysubmitted, ~ DIANEB.FELSCH,CMC CityClerk Theagendaforthismeetingwasposted 72 hoursinadvance. June3,1992