2017-05-02 Special CC-SACIC Minutes
Special Joint Meeting
City Council and SACIC
May 2, 2017
MINUTES OF THE SPECIAL JOINT MEETING OF
THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MAY 2, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:11 p.m.
ROLL CALL - Present: Councilmembers/Agency Members Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Agency Member Oddie moved approval of the Consent Calendar.
Councilmember/Agenda Member 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.]
(*17-276CC/003A SACIC) Minutes of the Special Joint City Council and SACIC Meeting
Held on April 4, 2017. Approved.
(*17-277 CC) Resolution No. 15258, “Approving the City of Alameda Debt Management
Policy.” Adopted.
(*17-003B SACIC) SACIC Resolution No. 17-06, “Approving the Form and Authorizing
Distribution of a Preliminary Official Statement in Connection with the Offering and Sale
of Tax Allocation Bonds to Refund Outstanding Bonds of the Former Community
Improvement Commission of the City of Alameda, and Approving Related Documents
and Actions.” Adopted.
ADJOURNMENT
There being no further business, Mayor Spencer adjourned the meeting at 7:11 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.