Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
1995-05-02 APIC minutes
SPECIALMEETINGOFTHEALAMEDAPUBLICIMPROVEMENTCORPORATION MAY 2,1995 Themeetingwasconvenedat7:38p.m.,withChairAppezzato presiding. ROLLCALL-Present:BoardmembersArnerich,DeWitt,Lucas, MannixandChairAppezzato-5. Absent:None. MINUTES MinutesoftheSpecialMeetingoftheAlamedaPublicImprovement corporationheldFebruary7,1995. BoardmemberLucasmovedapproval.BoardmemberArnerichseconded themotionwhichcarriedbyunanimousvoicevote-5. RESOLUTIONS 95-03ResOlutionNo.95-05"ApprovingLeaseandLeasebackof MunicipalPropertyinConnectionwithIssuanceofCertificatesof ParticipationtoProvideFinancingforPublicImprovementsbythe CityofAlameda,tobeFundedfromProceedsofCertificatesof ParticipationintheAggregateprincipalAmountofNottoExceed $11,545,000,andApprovingRelatedAgreementsandActions. BoardmemberLucasmovedadoptionoftheresolution.Boardmember Arnerichsecondedthemotionwhichcarriedbyunanimousvoicevote -5. BOARDCOMMUNICATIONS None. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,Chair Appezzatoadjournedthemeetingat8:37p.m. Respectfullysubmitted, ~. DIANEB.FELSCH Secretary Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. AlamedaPublicImprovementCorporation SpecialMeeting,May2,1995