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1997-02-04 APIC minutes
MINUTESOFTHEANNUALPUBLICIMPROVEMENTCORPORATIONMEETING TUESDAY--FEBRUARY4.1997--7:25P.M. ChairAppezzatoconvenedtheSpecialCityCouncilmeetingat 8:45 p.m. RollCall-Present:BoardMembers.Daysog,DeWitt,Kerr, Lucas,andChairAppezzato-5. Absent:None. (97-01)MinutesoftheSpecialAlamedaPublicImprovement CorporationsMeetingofDecember3,1996. BoardMemberDewittmovedapprovaloftheMinutes. BoardMemberLucassecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:BoardMembersDeWitt,LucasandChair Appezzato-3.Noes:none.Abstentions:BoardMembersDaysogand Kerr-2. Adjournment Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe SpecialMeetingat 8:47 p.m. Respectfullysubmitted, 01 gftfD~~tl~ Secretary,Alameda ImprovementCorporation Public TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicInvestmentCorporation February4,1997