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2001-07-17 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - JULY 17, 2001 - - 7:45 P.M. Chair Appezzato convened the Special Meeting at 9:29 p.m. ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson, Kerr, and Chair Appezzato -5. Absent: None. 1VTT1\TTT9'7C (01 -19) Minutes of the Annual Community Improvement Commission Meeting of June 19, 2001. Approved. Commissioner Johnson moved approval of the Minutes. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. CONSENT CALENDAR [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number] ( *01 -20) Resolution No. 01 -97, "Authorizing Execution, Delivery and Performance of Reimbursement Agreement with Wells Fargo Bank, National Association." Adoption. Commissioner Kerr moved adoption of the Resolution. Commissioner Johnson seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (01 -21) Resolution Authorizing the Issuance and Sale to the Alameda Public Financing Authority of Bonds Related to the Business and Waterfront Improvement Project Area, and Approving an Indenture of Trust and Other Related Documents and Actions (Community Facilities District No. 4 - Fleet Industrial Supply Center and East Housing Sites) . Held over to August 7, 2001. Special Meeting Community Improvement Commission 1 July 17, 2001 ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 9:30 p.m. Respectfully submitted, Lara Weisiger Acting City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission 2 July 17, 2001