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2010-07-20 APFA minutes
MINUTESOF THE REGULARALAMEDAPUBLICFINANCINGAUTHORITY(APFA) TUESDAY--JULY20,2010--7:01P.M. ChairJohnsonconvenedthemeetingat2:12a.m. RollCall-Present:AuthorityMembersdeHaan,Gilmore,Matarrese,Tam andChairJohnson-5. None.Absent: MINUTES (10-07)MinutesoftheSpecialJointCityCouncil,AlamedaPublicFinancingAuthority, AlamedaReuseandRedevelopmentAuthority,andCommunityImprovement CommissionMeetingHeldonJune24,2010;andtheRegularAlamedaPublic FinancingAuthorityMeetingsHeldonJuly6,2010andJuly7,2010.Approved. BoardMemberMatarresemovedapprovaloftheminutes. BoardMemberdeHaansecondedthemotion,whichcarriedbyunanimousvoicevote- 5. AgendaItem (10-08)ResolutionNo.10-22,"AuthorizingtheIssuanceandSaleofRevenueBonds toRefinanceInstallmentPaymentObligationsofAlamedaMunicipalPowerand ApprovingRelatedDocumentsandActions."Adopted. BoardMemberdeHaanmovedadoptionoftheresolution. BoardMemberMatarresesecondedthemotion,whichcarriedbyunanimousvoicevote -5. OralCommunications None. BoardCommunications None. Adjournment Therebeingnofurtherbusiness,ChairJohnsonadjournedthemeetingat2:13a.m. Respectfullysubmitted, LaraWeisiger Secretary TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. RegularMeeting AlamedaPublicFinancingAuthority July20,2010