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2010-06-01 APFA minutes
MINUTESOFTHESPECIALALAMEDAPUBLIC FINANCINGAUTHORITY(APFA)MEETING TUESDAY--JUNE1!2010--7:02P.M. ChairJohnsonconvenedthemeetingat10:56p.m. RollCall-Present:BoardMembersdeHaan,Gilmore,Matarrese,Tam, andChairJohnson-5. Absent:None. AgendaItem (10-02)ResolutionNo.10-19,"AmendingResolution92-1SettingRegularMeeting DatesforAuthorityMeetings."Adopted. TheDeputyCityManager-AdministrativeServicesgaveabriefpresentation. BoardMemberdeHaanmovedadoptionoftheresolution. BoardMemberMatarresesecondedthemotionwithanamendmenttoaddJuly7and September8,2010AlamedaReuseandRedevelopmentAuthoritydatestothelistof regularmeetingdates. Onthecallforthequestion,thevotecarriedbyunanimousvoicevote-5. Adjournment Therebeingnofurtherbusiness,ChairJohnsonadjournedthemeetingat10:58p.m. Respectfullysubmitted, LaraWeiSiger~- Secretary U agendaforthismeetingwaspostedinaccordancewiththeBrownAct. SpecialMeeting AlamedaPublicFinancingAuthority June1.2010