Title
Minutes of the Special Joint Meeting of the City Council and Successor Agency to the Community Improvement Commission (SACIC) Held on May 2, 2017. (City Council and SACIC) (City Clerk)
Body
UNAPPROVED
MINUTES OF THE
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MAY 2, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:11 p.m.
ROLL CALL - Present: Councilmembers/Agency Members Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Agency Member Oddie moved approval of the Consent Calendar.
Councilmember/Agenda 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.]
3-A. Minutes of the Special Joint City Council and SACIC Meeting Held on April 4, 2017. Approved.
3-B. Resolution No. 15258, “Approving the City of Alameda Debt Management Policy.” Adopted.
3-C. SACIC Resolution No. 17-06, “Approving the Form and Authorizing Distribution of a Preliminary Official Statement in Connection with the Offering and Sale of Tax Allocation Bonds to Refund Outstanding Bonds of the Former Community Improvement Commission of the City of Alameda, and Approving Related Documents and Actions.” Adopted.
ADJOURNMENT
There being no further business, Mayor Spencer adjourned the meeting at 7:11 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.