Title
Minutes of the Special Alameda Public Financing Authority Meeting Held on September 4, 2018. [APFA] (City Clerk)
Body
UNAPPROVED
MINUTES OF THE ALAMEDA PUBLIC FINANCING AUTHORITY
TUESDAY- -SEPTEMBER 4, 2018- -6:59 P.M.
Chair Spencer convened the meeting at ----7:06 p.m.
ROLL CALL - Present: Members Ezzy Ashcraft, Matarrese, Oddie, Vella and Chair Spencer - 5.
Absent: None.
CONSENT CALENDAR
Member Vella moved approval of the Consent Calendar.
Member Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*18-01) Minutes of the Special Joint Meeting of the City Council and the Alameda Public Financing Authority Held on May 2, 2017. Approved.
(*18-02) Summary: Approve Technical Modifications to the 2003 Variable Rate Bonds for Alameda Point
Resolution No. 18-25, “Electing to Substitute the Remarketing Agent, Approving the Form and Authorizing Execution of a Remarketing Agent Agreement with the Successor Remarketing Agent, Relating to the $9,080,000 Alameda Public Financing Authority (APFA) Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series A, and the $4,360,000 Alameda Public Financing Authority Taxable Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series B, and Approving Official Actions.” Adopted.
ADJOURNMENT
There being no further business, Chair Spencer adjourned the meeting at 7:07 p.m.
Respectfully submitted,
Lara Weisiger, Secretary, APFA
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.