2014-11-18 Joint CC SACIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -NOVEMBER 18, 2014- -6:59 P.M.
Mayor/Chair Gilmore convened the meeting at 7:08 p.m. Councilmember/Agency
Member Daysog led the Pledge of Allegiance.
Roll Call - Present: Councilmembers/Agency Members Chen, Daysog,
Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 5.
Absent: None.
Oral Communications
None.
Consent Calendar
Vice Mayor/Agency Member Ezzy Ashcraft moved approval of the consent calendar.
Councilmember/Agency Member Tam seconded the motion which carried by
unanimous voice vote – 5. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(14-460 CC/14-015 SACIC) Minutes of the Special Joint City Council and SACIC
Meeting Held on October 21, 2014. Approved.
(14-016 SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the
Period Ending June 30, 2014. Accepted.
(14-017 SACIC) Resolution No. 14-2, “Approving the Form and Authorizing Distribution
of a Preliminary Official Statement in Connection with the Offering and Sale of Tax
Allocation Bonds to Refund Outstanding Bonds of the Former Community Improvement
Commission of the City of Alameda and Approving Related Documents and Actions.”
Adopted.
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:09
p.m.
Joint Meeting
Alameda City Council and Successor Agency to
the Community Improvement Commission
November 18, 2014 1
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Joint Meeting
Alameda City Council and Successor Agency to
the Community Improvement Commission
November 18, 2014 2