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2013-05-21 IDA, APIC and CAFA minutes
5 MINUTESOFTHEANNUALINDUSTRIALDEVELOPMENT AUTHORITY(IDA)MEETINGANDTHEALAMEDAPUBLIC IMPROVEMENTCOMMISSION(APIC)AND CITYOFALAMEDAFINANCINGAUTHORITY(CAFA)MEETING TUESDAY--MAY21,2013--6:59P.M. ChairGilmoreconvenedthemeetingat7:13p.m.AuthorityMember/Commissioner TamthePledgeofAllegiance. ROLLCALL-Present:AuthorityMembers/CommissionersChen,Daysog, EzzyAshcraft,TamandChairGilmore-5. None.Absent: MINUTES (13-01IDA,13-01APIC,13-01CAFA)MinutesoftheAPICMeetingHeldonFebruary 7,2012;theIDAMeetingHeldonMay17,2011,andtheJointCityCouncil,CAFAand SuccessorAgencytotheCommunityImprovementCommissionMeetingHeldon December18,2012.Notapproved. ChairGilmoreinquiredhowthepriorminutesareapprovedsincethemajorityofthe bodyhaschanged. TheCityClerkrespondedmembersnotpreviouslyonthebodycanwatchthevideoof themeetinginordertovoteontheminutes. AuthorityMember/CommissionerTammovedapprovaloftheminutes. AuthorityMember/CommissionerDaysogofferedtoreviewthemeetingsinordertobe abletovoteontheminutes. ChairGilmorestatedthematterwouldcomebackforapproval. ORALCOMMUNICATIONS None. AUTHORITY/COMMISSIONCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairGilmoreadjournedthemeetingat7:17p.m. Respectfullysubmitted,;7":1./I\ LaraWeisiger,$e~retary IDA,APICandCA'FA TheagendaforthismeetingwaspostedinaccordancewiththeSunshineOrdinance. IndustrialDevelopmentAuthority. AlamedaPublicImprovementCommissionand CityofAlamedaFinancingAuthorityMeeting May21.2013