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2010-06-15 APFA minutes
MINUTESOFTHEREGULARALAMEDAPUBLIC FINANCINGAUTHORITY(APFA)MEETING TUESDAY--JUNE15,2010--7:01P.M. ChairJohnsonconvenedthemeetingat12:21a.m. RollCall-Present:AuthorityMembersdeHaan,Gilmore,Matarrese,Tam andChairJohnson-5. Absent:None. ConsentCalendar (10-03)MinutesoftheAnnualAPFAMeetingofMarch16,2010andtheSpecialAPFA MeetingofJune1,2010.Approved. AuthorityMemberdeHaanmovedapprovaloftheminutes. AuthorityMemberMatarresesecondedthemotion,whichcarriedbyunanimousvoice vote-5. (10-04)ResolutionNo.10-20,"AuthorizingtheIssuanceofIts2010LocalAgency RefundingRevenueBonds(HarborBayCFDandMarinaVillageAD),andApproving DocumentsandAuthorizingActionsinConnectionTherewith."Adopted. AuthorityMemberMatarresemovedadoptionoftheresolutionwithamendmentto include6%presentvaluesavings. AuthorityMemberdeHaansecondedthemotion,whichcarriedbyunanimousvoicevote -5. AgendaItems None. OralCommunications None. BoardCommunications None. RegularMeeting AlamedaPublicFinancingAuthority June15.2010 Adjournment Therebeingnofurtherbusiness,ChairJohnsonadjournedthemeetingat12:23a.m. Respectfullysubmitted, LaraWeisiger Secretary TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. RegularMeeting AlamedaPublicFinanCingAuthority June15.2010