2017-09-19 Special CC-SACIC Minutes
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
September 19, 2017
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO
THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 19, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:08 p.m. and led the Pledge of
Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft,
Oddie, Matarrese, 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 Ezzy Ashcraft seconded the motion.
Under discussion, Vice Mayor/Commissioner Vella requested an update on the City’s
Wells Fargo accounts.
Mayor/Chair Spencer stated the Investment Report [paragraph no. 17- CC/17- SACIC]
should be removed from the Consent Calendar for discussion.
Councilmember/Commissioner Matarrese amended the motion to remove the item.
On the call for the question, the motion carried by unanimous voice vote – 5. [Items so
enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*17-532 CC/17-012 SACIC) Minutes of the Special Joint City Council and SACIC
Meetings Held on June 6, 2017, June 20, 2017, July 18, 2017 and September 5, 2017.
Approved.
(17-533 CC/17-013 SACIC) Recommendation to Accept the Investment Report for the
Quarter Ending June 30, 2017.
The City Treasurer gave a brief presentation.
Vice Mayor Vella and Mayor Spencer thanked the City Treasurer and the Finance
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
September 19, 2017
Director for their work on the Investment Report.
Vice Mayor/Commissioner Vella moved approval of the staff recommendation.
Councilmember/Commissioner Oddie seconded the motion, which carried by
unanimous voice vote – 5.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:12
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.