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1996-12-03 APIC minutes
MINUTESOFTHESPECIALMEETING OFTHEALAMEDAPUBLICIMPROVEMENTCORPORATION DECEMBER 3,1996 Themeetingconvenedat10:15p.m.withChairAppezzatopresiding. ROLLCALL-PRESENT:BoardmembersArnerich,DeWitt,Lucas,and ChairAppezzato-4.(Onevacantseat) ABSENT:None. MINUTES MinutesoftheSpecialAlamedaPublicImprovementCorporation MeetingheldonJune4,1996.Approved. BoardmemberDewittmovedapprovaloftheMinutes.Boardmember Arnerichsecondedthemotion,whichcarriedbyunanimousvoicevote -4. RESOLUTION (96-2)ResolutionNo.96-8"Approving,AuthorizingandDirecting ExecutionofcertainLeaseFinancingDocuments,andDirecting certainActionswithRespectThereto."Adopted. BoardmemberLucasmovedadoptionoftheResolution.Boardmember Arnerichsecondedthemotion,whichcarriedbyunanimousvoicevote -4. ADJOURNMENT TherebeingnofurtherbusinessbeforetheBoard,ChairAppezzato adjournedthemeetingat10:17p.m. Respectfullysubmitted, B.FELSCH Secretary Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. SpecialMeeting,Alameda PublicImprovementCorporation December3,1996