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1996-06-04 APIC minutes
MINUTESSPECIALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATION JUNE4,1996 Themeetingconvenedat7:41p.m.withChairAppezzatopresiding. ROLLCALL-PRESENT:BoardmembersArnerich,DeWitt,Lucas, MannixandChairAppezzato-5. ABSENT:None. MINUTES MinutesoftheAnnualPublicImprovementCorporationMeetingof February6,1996.Approved. BoardmemberMannixmovedapprovaloftheMinutes.Boardmember Arnerichsecondedthemotion,whichcarriedbyunanimousvoicevote -5. RESOLUTIONS (96-1)ResolutionNo.96-7"Approving,AuthorizingandDirecting ExecutionofcertainLeaseFinancingDocuments r andDirecting certainActionswithRespectThereto".Adopted. BoardmemberMannixmovedapprovaloftheResolution.Boardmember Lucassecondedthemotion,whichcarriedbyunanimousvoicevote- 5. ORALCOMMUNICATIONS,NON-AGENDA(PublicComment) None. BOARDCOMMUNICATIONS(CommunicationfromBoardmembers) None. ADJOURNMENT ChairAppezzatoadjournedthemeetingat7:43p.m. Respectfullysubmitted, ~ ~EB.~ELSCH Secretary Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. SpecialMeeting,Alameda PublicImprovementCorporation June4,1996