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1984-10-25 Adjourned Regular CC Minutes387 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY OCTOBER 25, 1984 The meeting convened at 12:00 noon with President Diament presiding. ROLL CALL: Present: Councilmembers Gorman, Lucas, Monsef and President Diament - 4. Absent: Councilmember Hanna - 1. President Diament announced the Final Passage of Ordinance, "An ordinance adopting a Home Mortgage Financing Program for the City of Alameda,'would be taken out of order at this time. 84 -849 Ordinance No. 2215, N.S., An ordinance adopting a Home Mortgage Financing Program for the City of Alameda." Councilmember Gorman motioned, seconded by Councilmember Monsef, that the ordinance be adopted; the motion carried by the following vote: Ayes: Councilmembers Gorman, Lucas, Monsef and President Diament - 4. Noes: None. Absent: Councilmember Hanna - 1. RESOLUTIONS B4 -850 Resolution No. 10467, "A resolution of.the City Council of the City of Alameda approving Rules and Regulations, relating to its Home Mortgage Financing Program. Councilmember Monsef requested the City Manager to briefly summarize the resolution for purpose of the record. Councilmember Monsef motioned, seconded by Councilmember Lucas, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmember! Gorman, Lucas, Monsef, and President Diament - 4. Noes: None. Absent: Councilmembe' Hanna - 1. 84 -851 Resolution No. 10468, "A resolution of the City of Alameda authorizing the issuanceof $20,000,000 - -principal amount of single - family residential Mortgage Revenue Bonds, 1984 Series A. Such Bonds to be issued pursuant to a Trust Indenture dated as of the date of the Bonds, authorizing the sale of such Bonds, subject to certain Terms and Conditions, and authorizing the execution of and approving implementing Agreements, Documents and Actions." 84 -852 Councilmember Gorman motioned, seconded by Councilmember Monsef, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmember Gorman, Lucas, Monsef and President Diament - 4. Noes: None. Absent: Councilmember Hanna - 1. Following the regular order of business, a work session ensued reviewing a City Hall space allocation plan. At the conclusion of the work session, Councilmember Gorman motioned, seconded by Councilmember Monsef, that the Council adjourn to Executive Session for discussion of personnel and litigation matters; the motion carried by unanimous voice vote - 4. October 25, 1984 388 There being no further business to come before the Council the meeting adjourned at 1:05 p.m. The next regularly scheduled meeting will be held at 7:30 p.m., Tuesday, November 6, 1984. Respectfully submitted, Diane B. Fe sch Deputy City Clerk October 25, 1984