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2010-05-18 IDA minutes
MINUTESOFTHEANNUALINDUSTRIALDEVELOPMENTAUTHORITYMEETING TUESDAY--MAY18,2010--6:55P.M. ChairJohnsonconvenedtheAnnualMeetingat 7:30 p.m.BoardMemberdeHaanled thePledgeofAllegiance. ROLLCALL-Present:BoardMembersdeHaan,Gilmore,Matarrese,Tam andChairJohnson-5. Absent:None. MINUTES MinutesoftheAnnualIndustrialDevelopmentAuthorityMeetingofMay19,2009. BoardMemberTammovedapprovaloftheminutes. BoardMemberMatarresesecondedthemotion,whichcarriedbyunanimousvoicevote -5. ORALCOMMUNICATIONS None. AUTHORITYCOMMUNICATIONS BoardMemberMatarreserequestedanOffAgendaReportontheIndustrial DevelopmentAuthority;statedtheCityreliestooheavilyonresidentialpropertytax;that hewouldliketogetananalysisofimplementingthepowersthattheAuthorityhasto moveregardingtheMaritimeindustryandotherindustriesgrowinginAlameda. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheAnnualMeetingat 7:32 p.m. Respectfullysubmitted, LaraWeisiger Secretary TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting IndustrialDevelopmentAuthority May18,2010