2004-03-16 APFA minutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC
FINANCING AUTHORITY MEETING
TUESDAY- -MARCH 16, 2004 -7:27 P.M.
Chair Johnson convened the Annual Meeting at 8:52 p.m.
ROLL CALL - Present: Board Members Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
MINUTES
(04 -02) Minutes of the Annual Alameda Public Financing Authority
(APFA) Meeting of March 18, 2003; the Special Joint City Council,
APFA and Community Improvement Commission Meetings of September 16,
2003 and October 7, 2003; the Special Joint Alameda Reuse and
Redevelopment Authority and APFA Meeting of December 2, 2003; and
the Special Joint City Council, Alameda Public Improvement
Corporation and APFA Meeting of February 17, 2004. Approved.
Board Member Daysog moved approval of the minutes.
Board Member Kerr seconded the motion, which carried by unanimous
voice vote - 5. [Note: Board Member Gilmore abstained from voting
on minutes of March 18, 2003.]
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business Chair Johnson adjourned the Annual
Meeting at 8:53 p.m.
Respectfully submitted,
Lara Weisiger, S retary
Alameda Public Financing Authority
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Improvement Corporation
March 16, 2004
MINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING
TUESDAY - - = 'MARCH 15, 2005 - 7:25 P.M.
Chair Johnson convened the Annual Meeting at 7:29 p.m. Board Member
Daysog led the Pledge of Allegiance.
Roll Call- Present: Board Members, Daysog, deHaan, Gilmore,
Matarrese and Chair Johnson - 5.
Absent: None.
MINUTES
(05 -01) Minutes of the Annual Alameda Public Financing Authority
(APFA) Meeting of March 16, 2004. Approved.
Board Member Daysog moved approval of the minutes.
Board Member Gilmore seconded the motion, which carried by the
following voice vote: Ayes: Board Members Daysog, Gilmore,
Matarrese, and Chair Johnson - 4. Abstention: Board Member deHaan -
1.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 7:30 p.m.
Respectfully submitted,
Lara Weisiger, Sec tary
Alameda Public Financing Authority
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Financing Authority
March 15, 2005