2015-03-17 SACIC MnutesSpecial Meeting
Successor Agency to the
Community Improvement Commission
March 17, 2015 1
MINUTES OF THE SPECIAL SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MARCH 17, 2015- -6:59 P.M.
Chair Spencer convened the meeting at 7:12 p.m. and led the Pledge of Allegiance.
Roll Call - Present: Agency Members Daysog, Ezzy Ashcraft, Matarrese,
Oddie and Chair Spencer – 5.
Absent: None.
Oral Communications
None.
Consent Calendar
Agency Member Ezzy Ashcraft moved approval of the Consent Calendar.
Agency Member Matarrese seconded the motion, which carried by unanimous voice
vote – 5. [Items so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
(15-006) Minutes of the Special Joint City Council and Successor Agency to the
Community Improvement Commission Meeting Held on February 17, 2015. Approved.
(15-007) Recommendation to Approve a Sixth Amendment to the Agreement with
Keyser Marston Associates (KMA), Inc. for Financial Services through June 30,
2017, and Adding $78,000, for a Total Budget Amount of $277,500. Accepted.
Adjournment
There being no further business, Chair Spencer adjourned the meeting at 7:13 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.