2015-02-17 Joint CC SACIC Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -FEBRUARY 17, 2015- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:01 p.m. Mike McDonough led the
Pledge of Allegiance.
Roll Call - Present: Councilmembers/Agency Members Daysog, Ezzy
Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer
– 5.
Absent: None.
Oral Communications
None.
Consent Calendar
(15-109 CC/15-004 SACIC) Minutes of the Special Joint City Council and Successor
Agency to the Community Improvement Commission Meeting Held on October 21, 2014
and January 20, 2015. Approved.
Vice Mayor/Councilmember Matarrese moved approval of the January 20, 2015
Minutes. Councilmember/Agency Member Ezzy Ashcraft seconded the motion, which
carried by unanimous voice votes – 5.
Councilmember/Agency Member Ezzy Ashcraft moved approval of the October 21,
2014 minutes.
Councilmember/Agency Member Daysog seconded the motion, which carried by the
following voice vote: Ayes: Councilmembers/Agency Members Daysog, Ezzy Ashcraft,
Oddie and Mayor/Chair Spencer – 4. Abstention: Vice Mayor/Agency Member
Matarrese – 1.
Agenda Items
(15-110 CC) Recommendation to Accept the Quarterly Sales Tax Report for the Period
Ending December 31, 2014 Collected During the Period July 1, 2014 to September 30,
2014.
The Supervising Accountant gave a Power Point presentation.
Councilmember/Agency Member Daysog moved approval of the staff recommendation.
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Alameda City Council and Successor Agency to
the Community Improvement Commission
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February 17, 2015
Vice Mayor/Agency Member Matarrese seconded the motion, which carried by
unanimous voice vote – 5.
(15-111 CC) Recommendation to Accept the Treasury Report for the Quarter Ending
December 31, 2014.
The Interim Finance Director gave a Power Point presentation.
Mayor/Chair Spencer noted the City Treasurer reviewed the report and found it
complies with the investment policy established.
Councilmember/Agency Member Oddie moved approval of the staff recommendation.
Councilmember/Agency Member Ezzy Ashcraft seconded the motion, which carried by
unanimous voice vote – 5.
(15-112 CC/15-005 SACIC) Recommendation to Accept the Second Quarter Financial
Report for the Period Ending December 31, 2014.
The Interim Finance Director gave a Power Point presentation.
Mayor/Chair Spencer noted the City Treasurer reviewed the report and found it
complies with the investment policy established.
Councilmember/Agency Member Ezzy Ashcraft moved approval of the staff
recommendation.
Councilmember/Agency Member Oddie seconded the motion, which carried by
unanimous voice vote – 5.
Adjournment
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:23
p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
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Alameda City Council and Successor Agency to
the Community Improvement Commission
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February 17, 2015