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2011-05-17 IDA minutes
ANNUALMEETINGOFTHEINDUSTRIALDEVELOPMENT AUTHORITY(IDA)ANDSPECIALMEETINGOFTHEALAMEDA PUBLICIMPROVEMENTCOMMISSION(APIC) TUESDAY--MAY17,2011--6:59P.M. ChairGilmoreconvenedthemeetingat8:02p.m.AuthorityMember/Commissioner deHaanledthePledgeofAllegiance. ROLLCALL-Present:AuthorityMembers/CommissionersBonta,deHaan, Johnson,Tam,andChairJohnson-5. Absent:None. MINUTES MinutesoftheAPICMeetingheldonFebruary3,2010;andtheAnnualIDAMeeting heldonMay18,2010. AuthorityMember/CommissionerTammovedapprovaloftheminutes. AuthorityMember/CommissionerdeHaansecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:AuthorityMembers/CommissionersdeHaan,Johnson,Tam, andChairGilmore-Abstentions:AuthorityMember/CommissionerBonta-1. ORALCOMMUNICATIONS None. AUTHORITY/COMMISSIONCOMMUNICATIONS None. ADJOURNMENT Therebeingno business,ChairGilmoreadjournedthemeetingat8:03p.m. Respectfullysubmitted, Weisiger Secretary rnootirln waspostedaccordancewiththeBrownAct. AnnualMeeting IndustrialDevelopmentAuthority SpecialMeeting AlamedaPublicImprovementCorporation May17,2011