Title
Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on September 18, 2018 and December 18, 2018. [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- -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.
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MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -DECEMBER 18, 2018- -5:00 P.M.
Mayor/Chair Spencer convened the meeting at 5:08 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.
Absent: None.
CONSENT CALENDAR
Mayor/Commissioner Spencer moved approval of the Consent Calendar.
Councilmember/Commissioner Oddie seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*18- CC/18- SACIC) Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2018. Accepted.
(*18- CC/18- SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2018. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 5:09 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.