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1994-02-15 APIC minutes
SPECIALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATION FEBRUARY15,1994 Themeetingconvenedat7:25p.m.,withChairWithrowpresiding. ThePledgeofAllegiancewasledbyBoardmemberArnerichiand ReverendJuanSaavedra,CourtStreetunitedMethodistChurch,gave theinvocation. ROLLCALL-Present:BoardmembersAppezzato,Arnerich,Lucas, Roth,andChairwithrow-5.· Absent:None. MINUTES BoardmemberLucasmovedapprovaloftheMinutesoftheAnnual MeetingoftheAlamedaPublicImprovementCorporationofFebruary 1,1994.BoardmemberArnerichsecondedthemotionwhichcarriedby unanimousvoicevote-5. RESOLUTIONS 94-02Resolution94-4"ApprovingInstallmentSaleofStreet ImprovementstotheCityofAlameda,AuthorizingExecutionof RelatedInstallmentSaleAgreementandTrustAgreement,and ApprovingDeliveryandSaleofNottoExceed$4,000,000Principal AmountofCertificatesofParticipationandRelated·Matters." Adopted. BoardmemberArnerichmovedacceptancewiththeprovisoandalso comment,that"weareverywellpleasedwiththeamountofinterest thatwewillbepaying."BoardmemberLucassecondedthemotion whichcarriedbyunanimousvoicevote-5. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoardthe meetingwasadjournedat7:30p.m. lysubmitted PatriciaCalbreath ActingSecretary Theagendaforthismeetingwasposted72hoursinadvance. AlamedaPublicImprovementCorporation SpecialMeeting.February15,1994