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2011-04-06 APFA and CIC minutes
120 MINUTESOFTHESPECIALJOINTCITYCOUNCIL, ALAMEDAPUBLICFINANCINGAUTHORITY(APFA),AND COMMUNITYIMPROVEMENTCOMMISSION(CIC)MEETING WEDNESDAY--APRIL6,2011--7:01P.M. Mayor/ChairGilmoreconvenedthemeetingat11:16p.m. ROLLCALL-Present:Councilmembers/AuthorityMembers/Commissioners Bonta,deHaan,Johnson,TamandMayor/Chair Gilmore-5. Absent:None. CONSENTCALENDAR Councilmember/AuthorityMember/CommissionerTammovedapprovaloftheConsent Calendar. Councilmember/AuthorityMember/CommissionerJohnsonsecondedthemotion,which carriedbyunanimousvoicevote-5.[Itemssoenactedoradoptedareindicatedbyan asteriskprecedingtheparagraphnumber.] (*11-175CC/11-01APFA/11-019CIC)MinutesoftheRegularAPFAMeetingHeldon September7,2010;andtheSpecialJointCityCouncil,AlamedaReuseand RedevelopmentAuthority,andCICMeetingsHeldonMarch15,2011.Approved. (*11-176CC)ResolutionNo.14562,"ApprovingtheIssuancebytheCommunity ImprovementCommissionofTaxAllocationHousingRevenueBonds."Adopted; (*11-020CIC)ResolutionNo.11-181,"ApprovingDocumentsandActionsRelatedto theIssuanceofTaxAllocationHousingRevenueBondstoAssistintheFinancingofthe AcquisitionandRehabilitationoftheRentalHousingFacilityLocatedat2428Central AvenueandApprovingCreationofTwoNewAccountingFunds."Adopted;and (*11-01APFA)ResolutionNo.11-23,"AuthorizingthePurchaseandSaleofTax AllocationHousingRevenueBondsoftheCIC,andApprovingOtherMattersRelated Thereto."Adopted. AGENDAITEMS None. SpecialJointMeeting AlamedaCityCouncil,AlamedaPublic FinancingAuthority,andCommunity ImprovementCommission April6,2011 121 ADJOURNMENT Therebeingnofurtherbusiness,Mayor/ChairGilmoreadjournedthemeetingat11:17 p.m. Respectfullysubmitted,l.o.:»: LaraWeisiger,City,CI Secretary,APFAa TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. SpecialJointMeeting AlamedaCityCouncil,AlamedaPublic FinanCingAuthority,andCommunity ImprovementCommission April6,2011