2013-09-17 SACIC MinutesMINUTES OF THE SPECIAL SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION ( SACIC) MEETING
TUESDAY- - SEPTEMBER 17, 2013- -6:59 P.M.
Chair Gilmore convened the meeting at 7:17 p.m. Commissioner Ezzy Ashcraft led the
Pledge of Allegiance.
ROLL CALL - Present: Commissioners Chen, Daysog, Ezzy Ashcraft, Tam
and Chair Gilmore — 5.
Absent: None.
ORAL COMMUNICATIONS, NON - AGENDA
None.
CONSENT CALENDAR
Commissioner Ezzy Ashcraft moved approval of the Consent Calendar.
Commissioner Chen seconded the motion, which carried by the following voice vote:
Ayes: Commissioners Chen, Daysog, Ezzy Ashcraft and Chair Gilmore — 4. Abstention:
Commission Tam — 1. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(13 -017) Recommendation to Approve a Fourth Amendment to the Agreement with
Keyser Marston Associates, Inc. for Financial Services through June 30, 2014, and
Adding $60,000, for a Total Budget Amount of $149,000. Accepted.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:19 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Successor Agency to the Community
Improvement Commission
September 17, 2013