2002-01-22 Special CC MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - JANUARY 22, 2002- -4:35 P.M.
Vice Mayor DeWitt convened the Special Meeting at 4:36 p.m.
Roll Call - Present: Councilmembers Daysog, Johnson, Kerr and
Vice Mayor DeWitt - 4.
Absent: Mayor Appezzato - 1.
Agenda Item
(02 -051) Resolution No. 13431, "Approving Public Utilities Board
Action and Authorizing Negotiation, Execution, Sale and Delivery of
Certain Installment Sale Financing Documents Initial Aggregate
Principal Amount to be Delivered in Connection with Amendments and
Agreements Related to the Continued Development, Construction,
Financing and Operation of the Citywide Hybrid Fiber Optic- Coaxial
Broadband Telecom System, and Authorizing and Directing Certain
Actions with Respect Thereto." Adopted.
Councilmember Johnson moved adoption of the Resolution.
Councilmember Daysog seconded the motion, which carried by
unanimous voice vote - 4.
Adjournment
There being no further business, Vice Mayor DeWitt adjourned the
Special Meeting at 4:42 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
January 22, 2002