2013-05-07 SACIC Minutes
MINUTES OF THE SPECIAL SUCCESSOR AGENCY OF THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MAY 7, 2013- -6:59 P.M.
Chair Gilmore convened the meeting at 7:19 p.m. Boy Scout Troops 2, 73 and 89 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 Tam moved approval of the Consent Calendar.
Commissioner Ezzy Ashcraft seconded the motion, which carried by unanimous voice
vote – 5. [Items so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
(*13-013) Recommendation to Approve a 12-Month, $38,000 Agreement with Craig
Labadie to Provide Legal Services to the Oversight Board of the Successor Agency to
the Community Improvement Commission; and
(*13-013 A) Recommendation to Delegate Successor Agency Requisition and
Purchasing Authority in an Amount up to $75,000 to the Executive Director.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:23 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Successor Agency to the Community
Improvement Commission
May 7, 2013