2013-11-05 CC SACIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY OF
THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -NOVEMBER 5, 2013- -6:59 P.M.
Mayor/Chair Gilmore convened the meeting at 7:30 p.m.
ROLL CALL - Present: Councilmembers/Agency Members Chen, Daysog,
Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Agency Member Tam moved approval of the Consent Calendar.
Councilmember/Agency Member Chen seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(*13-019 SACIC) Minutes of the Joint City Council and Successor Agency to the
Community Improvement Commission Meeting (SACIC) Meeting Held on June 11, 2013
and the SACIC Meeting Held on September 17, 2013. Approved.
(*13-488 CC/13- 020 SACIC) Recommendation to Accept the Fourth Quarter Financial
Report for the Period Ending June 30, 2013. Accepted.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:31 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
November 5, 2013 1