2018-02-06 Special CC-SACIC MinutesSpecial Joint Meeting of the
Alameda City Council and Successor Agency
to the Community Improvement Commission
February 6, 2018
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -FEBRUARY 6, 2018- -6:59 P.M.
Mayor Spencer convened the meeting at 7:06 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
The City Clerk announced the Audited Financial Statements [paragraph no. 18-057]
would not be heard.
Councilmember/Commissioner Ezzy Ashcraft moved approval of the remainder of the
Consent Calendar.
Councilmember/Commissioner 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.]
(*18-056CC/18-003SACIC) Minutes of the Special Joint City Council and SACIC
Meeting Held on January 16, 2018. Approved.
(*18-057CC/18-004SACIC) Recommendation to Accept the Fiscal Year 2016-17
Audited Financial Statements and Compliance Reports. Not heard.
ADJOURNMENT
There being no further business, Mayor Spencer adjourned the meeting at 7:07 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.