Title
Minutes of the Joint City Council and SACIC Meetings Held on June 2, 2015 and June 11, 2015. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -JUNE 2, 2015- -7:01 P.M.
Mayor/Chair Spencer convened the meeting at 9:07 p.m.
Roll Call - Present: Councilmembers/Agency Members Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer - 5.
Absent: None.
Oral Communications
None.
Consent Calendar
Agency Member Oddie moved approval of the Consent Calendar.
Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*15- SACIC) Minutes of the Successor Agency to the Community Improvement Commission (SACIC) Meeting Held on March 17, 2015; and the Special Joint City Council and SACIC Meeting Held on April 7, 2015. Approved.
Agenda Items
(15- CC) Resolution No. 15048, "Approving and Adopting the City of Alameda Operating and Capital Budget for Fiscal Years (FY) 2015-16 and 2016-17." Adopted; and
(15- SACIC) Resolution No. 15-03, "Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for FY 2015-16 and 2016-17." Adopted.
The Interim City Manager stated revised pages were provide on Other Post-Employment Benefits (OPEB) and made brief comments.
The Finance Director gave a Power Point presentation and responded to questions.
Mayor Spencer inquired whether the annual operating results for the coming year is $1.2 million positive, but $5.2 million deficit after five years.
The Finance Director responded the City has been prudent in forecasting moving forward; stated; deficits are attributed to increases in retirement contributions that cannot be easily changed; the City is working with bargaining groups on long term solutions for...
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