2015-11-03 Joint CC SACIC MinutesSpecial Joint Meeting
of the City Council and the Successor Agency to the
Community Improvement Commission
November 3, 2015 1
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -NOVEMBER 3, 2015- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:03 p.m. and led the Pledge of
Allegiance.
Roll Call - Present: Councilmembers/Agency Members Daysog,
Matarrese, Oddie and Mayor/Chair Spencer – 4.
Absent: Councilmember/Agency Member Ezzy Ashcraft - 1.
Oral Communications
None.
Consent Calendar
Councilmember/Agency Member Oddie moved approval of the Consent Calendar.
Vice Mayor/Agency Member Matarrese seconded the motion, which carried by
unanimous voice vote – 4. [Absent: Councilmember/Agency Member Ezzy Ashcraft –
1.] [Items so enacted or adopted are indicated by an asterisk p receding the paragraph
number.]
(*15-014SACIC) Minutes of the Special Joint City Council and SACIC Meeting held on July 7,
2015. Approved.
(*15-638CC/15-015SACIC) Recommendation to Accept the Fourth Quarter Financial Report
for the Period Ending June 30, 2015. Accepted.
Adjournment
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:04
p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.