Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
2000-02-01 APIC minutes
MINUTESOFANNUALALAMEDAPUBLICIMPROVEMENTCORPORATIONMEETING TUESDAY--FEBRUARY1,2000--7:25P.M. ViceChairDaysogconvenedtheAnnualMeetingat7:42p.m. ROLLCALL-Present:BoardMembersDaysog,DeWitt,Johnsonand Kerr-4. Absent:ChairAppezzato-1. MINUTES (00-02)MinutesoftheAnnualAlamedaPublicImprovement CorporationMeetingofFebruary2,1999andtheSpecialJointCity CouncilandAlamedaPublicImprovementCorporationMeetingof January18,2000.Approved. BoardMemberKerrmovedapprovaloftheFebruary2,1999Minutes. BoardMemberDewittsecondedthemotion,whichcarriedbythe followingvoicevote:Ay~s:BoardMembersDaysog,DeWittandKerr_ 3.Abstention:BoardMemberJohnson-1.Absent:ChairAppezzato-1. BoardMemberKerrmovedapprovaloftheJanuary18,2000Minutes. BoardMemberDewittsecondedthemotion,whichcarriedbyunanimous voicevote-4.Absent:ChairAppezzato-1. AGENDAITEM None. ORALCOMMUNICATIONS,NON-AGENDA (00-03)RichardNeveln,Alameda,requestedclarificationonthe relationshipbetweentheAlamedaPublicImprovementCorporation (APIC)andtheCommunityImprovementCommission(CIC);statedit appearsnothinghappenedduringtheyear;inquiredwhatthe Corporationdoes. LegalCounselCarolKoradestatedtheCICistheredevelopment agencyfortheCityofAlameda,formedunderStatelaw;APICis, literally,acorporationformedforthepurposeoffinancingand doesvariousfinancialtransactions,suchasbondrefinancing issuance;therehasbeennoactivitybecausetherehasnotbeenany pertinentfinancingwithintheyear;APICneedstoexistinthe AnnualMeeting AlamedaPublicImprovementCorporation February1,2000 eventtherearemajorcapitalimprovementswhichneedfinancing issued;everycorporationisrequiredtohaveanannualmeeting, includingAPIC;thecityClerk'sannouncementofthemeetingand theRollCallidentifythemeetingasanAPICMeeting. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ViceChairDaysogadjournedthe AnnualMeetingat7:46p.m.ReS(j:U~lY-uZ Di~B.Felsch,CMC Secretary,AlamedaPublic ImprovementCorporation TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicImprovementCorporation February1,2000