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2013-09-17 SACIC MinutesMINUTES OF THE SPECIAL SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION ( SACIC) MEETING TUESDAY- - SEPTEMBER 17, 2013- -6:59 P.M. Chair Gilmore convened the meeting at 7:17 p.m. Commissioner Ezzy Ashcraft 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 Ezzy Ashcraft moved approval of the Consent Calendar. Commissioner Chen seconded the motion, which carried by the following voice vote: Ayes: Commissioners Chen, Daysog, Ezzy Ashcraft and Chair Gilmore — 4. Abstention: Commission Tam — 1. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (13 -017) Recommendation to Approve a Fourth Amendment to the Agreement with Keyser Marston Associates, Inc. for Financial Services through June 30, 2014, and Adding $60,000, for a Total Budget Amount of $149,000. Accepted. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:19 p.m. Respectfully submitted, Lara Weisiger Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Successor Agency to the Community Improvement Commission September 17, 2013