Title
Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meeting Held on February 2, 2021. [SACIC] (City Clerk)
Body
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -FEBRUARY 2, 2021- -6:58 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Councilmember/Commissioner Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Knox White, Vella and Mayor/Chair Ezzy Ashcraft - 5. [Note: The meeting was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Daysog requested the Financial Report [paragraph no. 21-058 CC/21-03 SACIC] be removed from the Consent Calendar.
Vice Mayor/Commissioner Vella moved approval of the remainder of the Consent Calendar.
Councilmember/Commissioner Herrera Spencer seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*21-059 CC/21-04 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 5, 2021. Approved.
(21-060 CC/21-05 SACIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2020.
Councilmember/Commissioner Daysog stated the staff report should have called out a single withdrawal of $21.1 million; withdrawals of that magnitude need to be identified in the staff report; the withdrawal comes from the reserves as a contribution toward the Other Post-Employment Benefit (OPEB) liability; the report includes good contextual analysis with comparisons of first quarter revenues and previous revenues; there is good representat...
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