Title
Minutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on May 17, 2016. (City Clerk).
Body
UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MAY 17, 2016- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:05 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Vice Mayor/Commissioner Matarrese moved approval of the Consent Calendar.
Councilmember/Commissioner 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.]
(*16- CC/16- SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on April 19, 2016. Approved.
(*16- CC/16- SACIC) Recommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2015. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting 7:06 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.