Loading...
2009-03-17 APFA minutes9 MINUTESOFTHEANNUALALAMEDAPUBLICFINANCINGAUTHORITY(APFA) TUESDAY--MARCH17,2009--7:25P.M. ChairJohnsonconvenedtheAnnualMeetingat7:50p.m.BoardMember GilmoreledthePledgeofallegiance. ROLLCALL-Present:BoardMembersdeHaan,Gilmore,Matarrese, Tam,andChairJohnson5. Absent:None. Minutes (09-01MinutesoftheAnnualAPFAMeetingofMarch18,2008; SpecialJointCityCouncil,APFAandAlamedaReuseand RedevelopmentAuthorityMeetingofJune17,2008;andtheSpecial CityCouncilandAPFAMeetingofNovember18,2008.Approved. BoardMemberTammovedapprovaoftheminutes. BoardMemberGilmoresecondedthemotion,whichcarriedby unanimousvoicevote5. AgendaItems None. OralCommunications None. BoardCommunications None. Adjournment Therebeingnofurtherbus Meetingat7:52p.m. ss,ChairJohnsonadjournedtheAnnual Respectfullysubmitted, TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act.