Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
1995-12-05 APIC minutes
SPECIALMEETINGOFTHEALAMEDAPUBLICIMPROVEMENTCORPORATION DECEMBER 5,1995 Themeetingwasconvenedat7:30p.m.,withChairAppezzato presiding. ROLLCALL-Present:BoardmembersArnerich,DeWitt,Lucas, MannixandChairAppezzato-5. Absent:None. MINUTES MinutesoftheFebruary7,1995 AnnualMeeting,andtheMay2,1995 SpecialMeeting. BoardmemberLucasmovedapproval.BoardmemberMannixsecondedthe motion,whichcarriedbyunanimousvoicevote-5. RESOLUTIONS (95-04)ResolutionNo.95-06 "Approving,AuthorizingandDirecting ExecutionofcertainInstallmentSaleFinancingDocumentsand AuthorizingandDirectingCertainActionswithRespectThereto." (1988 SewerBondsRefunding) BoardmemberLucascommendedstaffforcreatingtheopportunityfor savingtheCitymoneyandstatedsupportfortheResolution. ChairAppezzatostatedthattherewillbenonewtaxesleviedfor sewerimprovementsandthatCouncil'sactionwillgenerate additionalcapitalforimprovements. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard;Chair Appezzatoadjournedthem~etingat7:34p.m.~;;UllY:~r1't~~lEB.frr:sc~~ Secretary Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. AlamedaPublicImprovementCorporation SpecialMeeting,December5,1995 1