Title
Minutes of the Special Joint City Council and SACIC Meeting Held on September 19, 2017. [SACIC] (City Clerk)
Body
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO
THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 19, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:08 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Oddie, Matarrese, Vella and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Commissioner Matarrese moved approval of the Consent Calendar.
Councilmember/Commissioner Ezzy Ashcraft seconded the motion.
Under discussion, Vice Mayor/Commissioner Vella requested an update on the City's Wells Fargo accounts.
Mayor/Chair Spencer stated the Investment Report [paragraph no. 17- CC/17- SACIC] should be removed from the Consent Calendar for discussion.
Councilmember/Commissioner Matarrese amended the motion to remove the item.
On the call for the question, the motion carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*17-532 CC/17-012 SACIC) 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. Approved.
(17-533 CC/17-013 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2017.
The City Treasurer gave a brief presentation.
Vice Mayor Vella and Mayor Spencer thanked the City Treasurer and the Finance Director for their work on the Investment Report.
Vice Mayor/Commissioner Vella moved approval of the staff recommendation.
Councilmember/Commissioner Oddie seconded the motion, which carried by unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:12 p.m.
Respectfully submitted,
Lara Weisiger, City...
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