Title
Minutes of the Special Joint City Council and SACIC Meeting Held on November 19, 2024. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -NOVEMBER 19, 2024- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:05 p.m. Councilmember/Commissioner Jensen led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Jensen, Vella and Mayor/Chair Ezzy Ashcraft - 4. [Note: Councilmember/Commissioner Vella was present via teleconference from Renaissance Dallas North Hotel, 1590 Lyndon B. Johnson Freeway, Dallas, TX, 75234]
Absent: Councilmember/Commissioner Herrera Spencer - 1.
CONSENT CALENDAR
Councilmember/Commissioner Jensen moved approval of the Consent Calendar.
Councilmember/Commissioner Vella seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Jensen: Aye; Vella: Aye; Mayor/Chair Ezzy Ashcraft: Ayes - 4. [Absent: Councilmember/Commissioner Herrera Spencer - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*24-___SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on September 17, 2024. Accepted.
(*24-__CC/24- SACIC) Recommendation to Accept the Investment Transactions Report for the Fiscal Year Ending September 30, 2024. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft 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.