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1983-01-18 IDA minutes
REGULARMEETINGOFTHEINDUSTRIALDEVELOPMENTAUTHORITYOFTHECITYOFALAMEDA HELDTUESDAY-------------------------JANUARY18,1983 Themeetingconvenedat 7:25 p.m.withChairmanCoricapresiding;theInvocation wasgivenbyRev.WallyRiches,TwinTowersUnitedMethodistChurch ROLLCALL:Present:CommissionersDiament,Gorman,Sherratt,Stone,andChairmanCorica-5. Absent:None. MINUTES CommissionerSherrattmadeamotion,secondedbyCommissionerDiament,thattheMinutes oftheSpecialMeetingofJanuary 4,1983,beapprovedassubmitted;themotioncarriedbyunanimousvoicevote-5. RESOLUTIONS ResolutionNo.002 "AppointingofficersoftheIndustrialDevelopmentAuthority. CommissionerGormanmadeamotion,secondedbyCommissionerDiament,thattheresolu- tionbeadopted;themotioncarriedbythefollowingvote:Ayes:Commissioners Diament,Gorman,Sherratt,Stone,andPresidentCorica -5.Noes:None.Absent:None~ ADJOURNMENT Therebeingnofurtherbusinesstocomebeforethemeeting,theCommissionadjournedat7:28 p.m. Respectfullysubmitted, DEENSPEEGLE,Secretary January18,1983