Title
Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Held on May 17, 2016 and February 7, 2017. (SACIC) (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.]
(*16-225 CC/16-021 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on April 19, 2016. Approved.
(*16-226 CC/16-022 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.
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UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -FEBRUARY 7, 2017- -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 Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
AGENDA ITEMS
(17-51 CC/17-01 SACIC) Resolution No. 17-05, “Authorizing the Issuance and Sale of Taxable Tax Allocation Refunding Bonds to Refund Bonds of the Former Community Improvement Commission of the City of Alameda and Approving Related Documents and Actions.” Adopted.
The Community Development Director gave a brief presentation.
Councilmember Matarrese moved adoption of the resolution.
Councilmember Ezzy Ashcraft seconded the motion which carried by unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting 7:10 p.m.
Respectfully submitted,
Irma Glidden, Assistant City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.