2017-04-04 Joint CC-SACIC MinutesSpecial Joint Meeting
City Council and SACIC
April 4, 2017 1
MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -APRIL 4, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:03 p.m. and led the Pledge of
Allegiance.
ROLL CALL - Present: Councilmembers/Agency Member Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Agency Member Matarrese moved approval of the consent calendar.
Vice Mayor/Agency Member Vella seconded the motion, which carried by unanimous
voice vote – 5. [Items so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
(*17-002 SACIC) Minutes of the Special Joint City Council and Successor Agency to the
Community Improvement Commission (SACIC) Held on May 17, 2016 and February 7,
2017. Approved.
(*17-212 CC/17-003 SACIC) Recommendation to Accept the Fiscal Year (FY) 2015-16
Audited Financial Statements and Compliance Reports. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:04
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.