2002-01-15 Special CC CIC APFA Minutes4,4
MINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA PUBLIC FINANCING AUTHORITY, AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JANUARY 15, 2002 - - 7:20 P.M.
Mayor/Chair Appezzato convened the Joint Meeting at 7:34 p.m.
Alameda High School student David Nayfeld led the Pledge of
Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners/Authority
Members Daysog, DeWitt, Johnson, Kerr
and Mayor/Chair Appezzato - 5.
Absent: None.
AGENDA ITEM
(CC 02-027/CIC 02-002/APFA 02-001)Recommendation to approve
Revised Bond Financing Documents related to the Business and
Waterfront Improvement Project Area. [Catellus Project]
City Council:
(02-027A) Resolution No. 13425, "Approving Revised Bond Financing
Documents for City of Alameda Community Facilities District No. 4
and Community Improvement Commission Bond Issues, and Authorizing
and Directing Actions with Respect Thereto." Adopted.
Community Improvement Commission:
(02-002A) Resolution No. 02-100, "Approving Revised Bond
Financing Documents Relating to the Business and Waterfront
Improvement Project Area, and Authorizing and Directing Actions
with Respect Thereto." Adopted.
Alameda Public Financing Authority:
(02-001A) Resolution No. 02-11, "Approving Revised Bond Financing
Documents and Authorizing and Directing Actions with Respect
Thereto." Adopted.
Vice Mayor/Commissioner/Authority Member DeWitt moved approval of
the staff recommendation [adoption of the Resolutions].
Councilmember/Commissioner/Authority Member Johnson seconded the
motion, which carried by unanimous voice vote - 5.
Special Joint Meeting
Alameda City Council,
Alameda Public Financing Authority,
and Community Improvement Commission
January 15, 2002
ADJOURNMENT
There being no further business, Mayor/Chair Appezzato adjourned
the Special Joint Meeting at 7:37 p.m.
Respectfully submitted,
G.06
Lara Weisiger
City Clerk
Secretary, Community Improvement
Commission and Alameda Public
Financing Authority
The agenda for this meeting was posted in accordance with the
Brown Act.
Special Joint Meeting
Alameda City Council,
Alameda Public Financing Authority,
and Community Improvement Commission
January 15, 2002