File #: 2017-4229   
Type: Joint Consent Item
Body: City Council
On agenda: 5/2/2017
Title: Minutes of the Special Joint City Council and SACIC Meeting Held on April 4, 2017. (City Council and SACIC) (City Clerk)

Title

 

Minutes of the Special Joint City Council and SACIC Meeting Held on April 4, 2017.  (City Council and SACIC) (City Clerk)

 

Body

 

UNAPPROVED

MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY

TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING

TUESDAY- -APRIL 4, 2017- -6:59 P.M.

                     

Mayor Spencer convened the meeting at 7:03 p.m. and led the Pledge of Allegiance.

 

ROLL CALL - Present: Councilmembers/Commissioner Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.

 

Absent: None.

 

ORAL COMMUNICATIONS, NON-AGENDA

 

None.

 

CONSENT CALENDAR

 

Councilmember/Commissioner Matarrese moved approval of the consent calendar.

 

Vice Mayor/Commissioner Vella seconded the motion, which carried by unanimous voice vote - 5.

 

(17-   SACIC) 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. Approved.

 

(17-   CC/17-   SACIC) Recommendation to Accept the Fiscal Year (FY) 2015-16 Audited Financial Statements and Compliance Reports. Accepted.

 

ADJOURNMENT

 

There being no further business, Mayor Spencer adjourned the meeting at 7:04 p.m.

 

Respectfully submitted,

Lara Weisiger, City Clerk and Secretary, SACIC

 

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.