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2012-09-18 CAFA minutes
2 MINUTESOFTHESPECIALJOINTCITYCOUNCILAND CITYOFALAMEDAFINANCINGAUTHORITY(CAFA)MEETING TUESDAY--SEPTEMBER18,2012--6:59P.M. Mayor/ChairGilmoreconvenedthemeetingat7:18p.m.BoyScoutTroop11ledthe PledgeofAllegiance. ROLLCALL-Present:Councilmembers/BoardMembersBonta,deHaan, Johnson,TamandMayor/ChairGilmore-5. None.Absent: ORALCOMMUNICATIONS,NON-AGENDA None. AGENDAITEM (12-446)PublicHearingtoConsiderResolutionNo.14730,"ApprovingProceedingsto FinanceandRefinanceImprovementstotheCity'sMunicipalSewerSystem,Approving theIssuanceandSaleofSewerRevenue'BondsbytheCityofAlamedaFinancing AuthorityforSuchPurposesandApprovingRelatedDocumentsandOfficialActions." Adopted;and (12-002CAFA)ResolutionNo.12-02,"AuthorizingtheIssuanceandSaleofSewer RevenueBondstoFinanceandRefinanceImprovementstotheCityofAlameda's MunicipalSewerSystemandApprovingRelatedDocumentsandOfficialActions." Adopted. TheControllergaveabriefpresentation. Councilmember/BoardMembermovedadoptionoftheresolutions. Councilmember/BoardMembersecondedthemotion,whichcarriedbyunanimous voicevote-5. ADJOURNMENT Therebeingnofurtherbusiness,Mayor/ChairGilmoreadjournedthemeetingat7:22 p.m. Respectfullysubmitted, ~ LaraWeisigerCiyClerk Secretary,CA TheagendaforthismeetingwaspostedinaccordancewiththeSunshineOrdinance. SpecialJointMeeting AlamedaCityCounciland CityofAlamedaFinancingAuthority September18.2012