2010-07-20 Regular APFA MinutesMINUTES OF THE REGULAR ALAMEDA PUBLIC FINANCING AUTHORITY (APFA)
TUESDAY- -JULY 20. 2010- -7:01 P.M.
Chair Johnson convened the meeting at 2:12 a.m.
Roll Call - Present: Authority Members deHaan, Gilmore, Matarrese, Tam
and Chair Johnson — 5.
Absent: None.
MINUTES
(10 -07) Minutes of the Special Joint City Council, Alameda Public Financing Authority,
Alameda Reuse and Redevelopment Authority, and Community Improvement
Commission Meeting Held on June 24, 2010; and the Regular Alameda Public
Financing Authority Meetings Held on July 6, 2010 and July 7, 2010. Approved.
Board Member Matarrese moved approval of the minutes.
Board Member deHaan seconded the motion, which carried by unanimous voice vote —
5.
Agenda Item
(10 -08) Resolution No. 10 -22, " Authorizing the Issuance and Sale of Revenue Bonds to
Refinance Installment Payment Obligations of Alameda Municipal Power and Approving
Related Documents and Actions." Adopted.
Board Member deHaan moved adoption of the resolution.
Board Member Matarrese seconded the motion, which carried by unanimous voice vote
—5.
Oral Communications
None.
Board Communications
None.
Adjournment
There being no further business, Chair Johnson adjourned the meeting at 2:13 a.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
Regular Meeting
Alameda Public Financing Authority
July 20, 2010