File #: 2015-1428   
Type: SACIC Consent Item
Body: City Council
On agenda: 3/17/2015
Title: Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on February 17, 2015. (City Clerk)
Title

Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on February 17, 2015. (City Clerk)
Body

UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -FEBRUARY 17, 2015- -6:59 P.M.

Mayor/Chair Spencer convened the meeting at 7:01 p.m. Mike McDonough led the Pledge of Allegiance.

Roll Call - Present: Councilmembers/Agency Members Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer - 5.

Absent: None.

Oral Communications

None.

Consent Calendar

(15-109 CC/15-004 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on October 21, 2014 and January 20, 2015. Approved.

Vice Mayor/Councilmember Matarrese moved approval of the January 20, 2015 Minutes. Councilmember/Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice votes - 5.

Councilmember/Agency Member Ezzy Ashcraft moved approval of the October 21, 2014 minutes.

Councilmember/Agency Member Daysog seconded the motion, which carried by the following voice vote: Ayes: Councilmembers/Agency Members Daysog, Ezzy Ashcraft, Oddie and Mayor/Chair Spencer - 4. Abstention: Vice Mayor/Agency Member Matarrese - 1.

Agenda Items

(15-110 CC) Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending December 31, 2014 Collected During the Period July 1, 2014 to September 30, 2014.

The Supervising Accountant gave a Power Point presentation.

Councilmember/Agency Member Daysog moved approval of the staff recommendation.

Vice Mayor/Agency Member Matarrese seconded the motion, which carried by unanimous voice vote - 5.

(15-111 CC) Recommendation to Accept the Treasury Report for the Quarter Ending December 31, 2014.

The Interim Finance Director gave a Power Point presentation.

Mayor/Chair...

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