Title
Minutes of the Special Joint City Council and SACIC Meetings Held on June 6, 2017, June 20, 2017, July 18, 2017 and September 5, 2017. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCTY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JUNE 6, 2017- -7:01 P.M.
Mayor/Chair Spencer convened the meeting at 11:49 p.m.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Councilmember/Commissioner Oddie moved approval of the Consent Calendar.
Councilmember/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*17-365 CC/17-004 SACIC) Minutes of the Special Joint Meeting of the City Council and Successor Agency to the Community Improvement Commission (SACIC) Held on May 2, 2017. Approved.
(*17-366 CC/17-005 SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2016. Accepted.
(*17-367 CC/17-006 SACIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2016. Accepted.
REGULAR AGENDA ITEMS
(*17-368 CC) Resolution No. 15272, "Approving and Adopting the City of City Alameda Operating and Capital Budget for Fiscal Years (FY) 2017-18 and 2018-19." Adopted;
(17-007 SACIC) Resolution No. 17-07, "Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for FY 2017-18 and 2018-19." Adopted;
(17-368 A CC) Resolution No. 15273, "Approving Workforce Changes in the Recreation and Parks Department, Public Works Department, Community Development Department and Information Technology Department." Adopted;
(17-368B CC) Amend the Pension Rate Stabilization Program and Other Post-Employment Benefits Funding Policy; and...
Click here for full text