2001-07-17 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JULY 17, 2001 - - 7:45 P.M.
Chair Appezzato convened the Special Meeting at 9:29 p.m.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr, and Chair Appezzato -5.
Absent: None.
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(01 -19) Minutes of the Annual Community Improvement Commission
Meeting of June 19, 2001. Approved.
Commissioner Johnson moved approval of the Minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number]
( *01 -20) Resolution No. 01 -97, "Authorizing Execution, Delivery
and Performance of Reimbursement Agreement with Wells Fargo Bank,
National Association." Adoption.
Commissioner Kerr moved adoption of the Resolution.
Commissioner Johnson seconded the motion, which carried by
unanimous voice vote - 5.
AGENDA ITEM
(01 -21) Resolution Authorizing the Issuance and Sale to the
Alameda Public Financing Authority of Bonds Related to the Business
and Waterfront Improvement Project Area, and Approving an Indenture
of Trust and Other Related Documents and Actions (Community
Facilities District No. 4 - Fleet Industrial Supply Center and East
Housing Sites) .
Held over to August 7, 2001.
Special Meeting
Community Improvement Commission 1
July 17, 2001
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 9:30 p.m.
Respectfully submitted,
Lara Weisiger
Acting City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission 2
July 17, 2001