Title
Minutes of the Special Joint City Council and SACIC Meeting Held on May 21, 2024. [City Council and SACIC] (City Clerk)
Body
UNAPPROVED
MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- - MAY 21, 2024- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:11 p.m. Councilmember/Commissioner Jensen led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Jensen, Vella and Mayor/Chair Ezzy Ashcraft - 5. [Note: Councilmember/Commissioner Vella arrived at 7:05 p.m. and was present via teleconference from 191 Dorrance Street, Providence, RI 029003.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Herrera Spencer moved approval of the Consent Calendar.
Councilmember/Commissioner Jensen seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember/Commissioner Vella - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*24- CC/24- SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on April 16, 2024. Approved.
(*24- CC/24- SACIC) Recommendation to Accept the Investment Transactions Report for the Quarter Ending March 31, 2024. Accepted.
AGENDA ITEM
(24- CC) Resolution No.16164, "Appointing Jason Kim as a Member of the Transportation Commission." Adopted.
Councilmember Herrera Spencer moved adoption of the resolution.
Vice Mayor Daysog seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Jensen: Aye; Vella: Aye and Mayor Ezzy Ashcraft: Aye. Ayes: 5.
The City Clerk administered the Oath of Office and presented a certificate of appointment to Mr. Kim.
Mr. Kim made brief comments.
(24- CC/24- SACIC) Recommendation to Accept the Fiscal Year 2022-23 Audited Financial Statement...
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