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2013-06-04 IDA, APIC and CAFA minutes
MINUTESOFTHEINDUSTRIALDEVELOPMENTAUTHORITY(IDA), ALAMEDAPUBLICIMPROVEMENTCORPORATION(APIC)'AND CITYOFALAMEDAFINANCINGAUTHORITY(CAFA)MEETING TUESDAY--JUNE4,2013--6:59P.M. ChairGilmoreconvenedthemeetingat7:16p.m.AuthorityMember/Commissioner DaysogledthePledgeofAllegiance. ROLLCALL-Present:AuthorityMembers/CommissionersChen,Daysog, EzzyAshcraft,TamandChairGilmore-5. Absent:None. MINUTES (IDA,13-02APIC,13-02CAFA)MinutesoftheAPICMeetingHeldonFebruary7,2012; theIDAMeetingHeldonMay17,2011,andtheJointCityCouncil,CAFAand SuccessorAgencytotheCommunityImprovementCommissionMeetingHeldon December18,2012;andMinutesoftheIDA,APICandCAFAMeetingHeldonMay21, 2013.Approved. AuthorityMember/CommissionerTammovedapprovaloftheminutes. AuthorityMember/CommissionerDaysogsecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:AuthorityMembers/CommissionersChen,Daysog,Tamand ChairGilmore-Abstention:AuthorityMember/CommissionerEzzyAshcraft-1. ORALCOMMUNICATIONS None. AUTHORITY/COMMISSIONCOMMUNICATIONS None. ADJOURNMENT Therebeingno business,ChairGilmoreadjournedthemeetingat7:19p.m. Respectfullysubmitted, LaraWeisiger~-~ Secretary,IDA,AQandCAFA Theagenda meetingwaspostedinaccordance theSunshineOrdinance. MeetingoftheIndustrialDevelopmentAuthority, AlamedaPublicImprovementCorporationand CityofAlamedaFinancingAuthority June4,2013