File #: 2018-6135   
Type: Consent Calendar Item
Body: City Council
On agenda: 11/7/2018
Title: Minutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on September 18, 2018 and the Special and Regular City Council Meetings Held on October 2, 2018. (City Clerk)
Title

Minutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on September 18, 2018 and the Special and Regular City Council Meetings Held on October 2, 2018. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 18, 2018- -6:59 P.M.

Mayor/Chair Spencer convened the meeting at 7:14 p.m.

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

[Note: Vice Mayor/Commissioner Vella was present via teleconference from the Hilton Orlando Buena Vista Palace, 1900 E. Buena Vista Drive, Lake Buena Vista, Florida 32830]

Absent: None.

CONSENT CALENDAR

Councilmember/Commissioner Ezzy Ashcraft moved approval of the Consent Calendar.

Councilmember/Commissioner Matarrese seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Ezzy Ashcraft: Aye; Matarrese: Aye; Oddie: Aye; Vella: Aye; and Mayor/Chair Spencer: Aye. Ayes: 5.

(*18-496 CC/18-012 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meetings Held on April 17, June 19, and September 4, 2018. Approved.

(*18-497 CC/18-013 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending March 31, 2018. Accepted.

(*18-498 CC/18-014 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2018. Accepted.

ADJOURNMENT

There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:15 p.m.

Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
****************************************************************************************************
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 2, 2018- ...

Click here for full text