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1997-04-01 APFA minutes
MINUTESOFTHESPECIALALAMEDAPUBLICFINANCINGAUTHORITYMEETING TUESDAY,APRIL1,1997,7:20P.M. Themeetingconvenedat7:35p.m.withChairAppezzatopresiding. ROLLCALL-PRESENT:BoardMembersDaysog,Kerr,Lucas,Vice ChairDeWittandChairAppezzato-5. ABSENT:None. MINUTES MinutesoftheAnnualAlamedaPublicFinancingAuthorityMeetingof March18,1997.Approved. ViceChairDewittmovedapprovaloftheMinutes. BoardMemberKerrsecondedthemotion,whichcarriedbyunanimous voicevote-5. REGULARAGENDA (97-01)ResolutionNo.97-5"AuthorizingtheIssuanceandSale ofRevenueBondsintheAggregatePrincipalAmountofNottoExceed $39,000,000forthePurposeofFinancingAcquisitionofImprovement BondsforMarinavillageAssessmentDistrictNos.84-3and89-1, andApprovingRelatedAgreementsandActions."Adopted. BoardMemberLucasmovedadoptionoftheResolution. ViceChairDewittsecondedthemotion,whichcarriedbyunanimous voicevote-5. ADJOURNMENT TherebeingnofurtherbusinessbeforetheBoard,ChairAppezzato adjournedthemeetingat7:36~ Respectfullysubmitted, 0;;ua tl ~~EB.FELSCH,CMC Secretary Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. SpecialMeeting,Alameda PublicFinancingAuthority April1,1997