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2013-12-17 CC SACIC MinutesUNAPPROVED MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY OF THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -DECEMBER 17, 2013- -6:59 P.M. Mayor/Chair Gilmore convened the meeting at 7:15 p.m. Councilmember/Agency Member Tam led the Pledge of Allegiance. ROLL CALL - Present: Councilmember/Agency Members Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 4. Absent: Councilmember/Agency Member Chen - 1. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember/Agency Member Tam moved approval of the Consent Calendar. Vice Mayor/Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember/Agency Member Chen – 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*13-562 CC/13-025 SACIC) Minutes of the Special Successor Agency to the Community Improvement Commission (SACIC) Meeting Held on October 15, 2013; and the Special Joint City Council and SACIC Meetings Held on November 5, 2013 and November 19, 2013. Approved. (*13-563 CC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2013. Accepted. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:18 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission December 17, 2013