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2013-05-07 SACIC MinutesUNAPPROVED MINUTES OF THE SPECIAL SUCCESSOR AGENCY OF THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -MAY 7, 2013- -6:59 P.M. Chair Gilmore convened the meeting at 7:19 p.m. Boy Scout Troops 2, 73 and 89 led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Chen, Daysog, Ezzy Ashcraft, Tam and Chair Gilmore — 5. Absent: None. ORAL COMMUNICATIONS, NON - AGENDA None. CONSENT CALENDAR Commissioner Tam moved approval of the Consent Calendar. Commissioner 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.] ( *13 -013) Recommendation to Approve a 12- Month, $38,000 Agreement with Craig Labadie to Provide Legal Services to the Oversight Board of the Successor Agency to the Community Improvement Commission; and ( *13 -013 A) Recommendation to Delegate Successor Agency Requisition and Purchasing Authority in an Amount up to $75,000 to the Executive Director. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:23 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Successor Agency to the Community Improvement Commission May 7, 2013