Title
Minutes of the Special Joint Meeting of the City Council and Alameda Public Financing Authority (APFA) Held on September 21, 2021. [APFA] (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND THE ALAMEDA PUBLIC FINANCING AUTHORITY (APFA)
TUESDAY- -SEPTEMBER 21, 2021- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:33 p.m. Councilmember/Authority Member Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Authority Member Daysog, Herrera Spencer, Knox White, Vella and Mayor/Chair Ezzy Ashcraft - 5. [Note: Vice Mayor/Authority Member Vella joined the meeting at 7:36 p.m. The meeting was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Authority Member Knox White moved approval of the Consent Calendar.
Councilmember/Authority Member Herrera Spencer seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 4. [Absent: Vice Mayor/Authority Member Vella - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*21-01 APFA) Minutes of the Special Alameda Public Financing Authority Meeting Held on July 16, 2019. Approved.
AGENDA ITEM
(21-573 CC/21-02 APFA) City Council Resolution No. 15815 and APFA Resolution No. 21-26, "Authorizing the City of Alameda and the Alameda Public Financing Authority to Commence Proceedings in Connection with the Substitution of the Letter of Credit relating to the Alameda Public Financing Authority Variable Rate Demand Revenue Bonds, 2003 Series A and Series B (Alameda Point Improvement Project)." Adopted.
The Finance Director gave a brief presentation.
Councilmember/Authority Member Knox White moved approval of the Consent Calendar.
Councilmember/Authority Member Herrera Spencer seconded the motion, which carried by the following roll call vote: Councilme...
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