2013-06-04 APIC MinutesMINUTES OF THE INDUSTRIAL DEVELOPMENT AUTHORITY (IDA),
ALAMEDA PUBLIC IMPROVEMENT CORPORATION (APIC), AND
CITY OF ALAMEDA FINANCING AUTHORITY (CAFA) MEETING
TUESDAY- -JUNE 4, 2013- -6:59 P.M.
Chair Gilmore convened the meeting at 7:16 p.m. Authority Member/Commissioner
Daysog led the Pledge of Allegiance.
ROLL CALL — Present: Authority Members/Commissioners Chen, Daysog,
Ezzy Ashcraft, Tam and Chair Gilmore — 5.
Absent: None.
MINUTES
(IDA.13-02 APIC. 13-02 CAFA) Minutes of the APIC Meeting Held on February 7, 2012;
the IDA Meeting Held on May 17, 2011, and the Joint City Council, CAFA and
Successor Agency to the Community Improvement Commission Meeting Held on
December 18, 2012; and Minutes of the IDA, APIC and CAFA Meeting Held on May 21,
2013. Approved.
Authority Member/Commissioner Tam moved approval of the minutes.
Authority Member/Commissioner Daysog seconded the motion, which carried by the
following voice vote: Ayes: Authority Members/Commissioners Chen, Daysog, Tam and
Chair Gilmore — 4. Abstention: Authority Member/Commissioner Ezzy Ashcraft — 1.
ORAL COMMUNICATIONS
None.
AUTHORITY/COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:19 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, IDA, A and CAFA
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Meeting of the Industrial Development Authority,
Alameda Public Improvement Corporation and
City of Alameda Financing Authority
June 4, 2013