2021-09-21 Special CC APFA Minutes
Special Joint Meeting
Alameda City Council Alameda Public Financing Authority
September 21, 2021 1
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND THE ALAMEDA PUBLIC FINANCING AUTHORITY (APFA)
TUESDAY- -SEPTEMBER 21, 2021- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:33 p.m.
Councilmember/Authority Member Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Authority Member Daysog, Herrera
Spencer, Knox White, Vella and Mayor/Chair Ezzy
Ashcraft – 5. [Note: Vice Mayor/Authority Member
Vella joined the meeting at 7:36 p.m. The meeting
was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Authority Member Knox White moved approval of the Consent
Calendar.
Councilmember/Authority Member Herrera Spencer seconded the motion, which carried
by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera
Spencer: Aye; Knox White: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 4.
[Absent: Vice Mayor/Authority Member Vella – 1.] [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*21-01 APFA) Minutes of the Special Alameda Public Financing Authority Meeting Held
on July 16, 2019. Approved.
AGENDA ITEM
(21-573 CC/21-02 APFA) City Council Resolution No. 15815 and APFA Resolution No.
21-26, “Authorizing the City of Alameda and the Alameda Public Financing Authority to
Commence Proceedings in Connection with the Substitution of the Letter of Credit
relating to the Alameda Public Financing Authority Variable Rate Demand Revenue
Bonds, 2003 Series A and Series B (Alameda Point Improvement Project).” Adopted.
The Finance Director gave a brief presentation.
Councilmember/Authority Member Knox White moved approval of the Consent
Calendar.
Councilmember/Authority Member Herrera Spencer seconded the motion, which carried
by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera
Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes:
5.
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
June 15, 2021 2
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:39 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, APFA
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.