2018-09-04 Special CC-SACIC Minutes
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
September 4, 2018
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 4, 2018- -6:58 P.M.
Mayor/Chair Spencer convened the meeting at 7:05 p.m.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: 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.]
(*18-456 CC/18-008 SACIC) Recommendation to Accept the Second Quarter Financial
Report for the Period Ending December 31, 2017. Accepted.
(*18-457 CC/18-009 SACIC) Recommendation to Accept the Third Quarter Financial
Report for the Period Ending March 31, 2018. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:07
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.