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1981-12-19 Special CC MeetingSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY DECEMBER 29, 1981 The meeting convened at 8:30 am. with President Corica presiding. ROLL CALL: Present: Councilmen Sherratt, Stone, and President Corica - 3. Absent: Councilmen Diament and Gorman - 2. The purpose of the Special Meeting was discussion of possible issuance of Industrial Development Bonds and consideration of two resolutions relative to issuance of bonds. 81 -784 Discussion of possible issuance of Industrial Development Bonds. John Torode, Digital Microsystems, and Tom Cook, Intrastate Radio Telephone, Inc., explained their plans for locating in the proposed Harbor Bay Business Park and the financing needed for land acquisition and contruction. Charles Tillman, 2415 Roosevelt Drive, spoke regarding issuance of Industrial Development Bonds. 81 -785 Resolution No. 9658 "Authorizing the issuance of bonds for the purpose of financing construction of facilities by Digital Microsystems, Inc." Councilman Sherratt made a motion, seconded by Councilman Stone, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Stone, Sherratt, and President Corica - 3. Noes: None. Absent: Councilmen Diament and Gorman - 2. 81 -786 Resolution No. 4659 "Authorizing the issuance of bonds for the purpose of financing construction of facilities by Intrastate Radio Telephone, Inc." Councilman Sherratt made a motion, seconded by Councilman Stone, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Sherratt, Stone, and President Corica - 3. Noes: None. Absent: Councilmen Diament and Gorman - 2. ADJOURNMENT There being no further business to come before the meeting, the Council adjourned at 9:25 a.m. Respectfully submitted, DEEN SPEEGLE City Clerk December 29, 1981