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1991-06-04 APIC minutes
SPECIALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATION June4,1991 Themeetingconvenedat7:35p.m.withChairmanwithrowpresiding. BoardmemberRothledthePledgeofAllegiancetotheFlag,and ReverendDougHenderson,gavetheinvocation. ROLLCALL:Present:BoardmembersArnerich,Camicia,Lucas, RothandChairmanwithrow-5. Absent:None. MINUTES BoardmemberCamiciamovedapprovaloftheMinutesoftheAlameda PublicImprovementcorporationofFebruary5,1991.Boardmember Arnerichsecondedthemotionwhichwascarriedbythefollowing voicevote:Ayes:BoardmembersArnerich,CamiciaandChairman withrow 3.Noes:None.Absent:None.Abstentions: BoardmembersLucasandRoth-2. RESOLUTIONS 91-03ResolutionNo.91-3"AmendingArticlesofIncorporation AlamedaPublicImprovementcorporation."Adopted. BoardmemberLucasmovedadoptionoftheresolution.Boardmember Rothsecondedthemotionwhichwascarriedbyunanimousvoicevote -5. ADJOURNMENT TherebeingnofurtherbusinesstocornebeforetheBoardmembers, themeetingwasadjournedat7:38p.m. R~pectfullYs.~mi.1.ted, J'U/~'lfttux.a/(/'&1- DINEB.FELSCH,CMC Secretary Theagendaforthismeetingwasposted 72 hoursinadvance. June4,1991