2017-06-20 Special CC-SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency to
the Community Improvement Commission
June 20, 2017
MINUTES FOR THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO
THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JUNE 20, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:02 p.m. and led the Pledge of
Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Commissioner Matarrese moved approval of the Consent Calendar.
Councilmember/Commissioner Oddie seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(*17-370 CC/17-008 SACIC) Recommendation to Accept the Second Quarter Financial
Report for the Period Ending December 31, 2016. [City Council and SACIC]. Accepted.
(*17-371 CC/17-009 SACIC) Recommendation to Accept the Third Quarter Financial
Report for the Period Ending March 31, 2017. [City Council and SACIC]. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:03
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.