Title
Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting, the January 19, 2021 Continued Meeting and the Regular City Council Meeting Held on February 2, 2021. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -FEBRUARY 2, 2021- -6:58 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Councilmember/Commissioner Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Knox White, Vella and Mayor/Chair Ezzy Ashcraft - 5. [Note: The meeting was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Daysog requested the Financial Report [paragraph no. 21- CC/21- SACIC] be removed from the Consent Calendar.
Vice Mayor/Commissioner Vella moved approval of the remainder of the Consent Calendar.
Councilmember/Commissioner Herrera Spencer seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*21- CC/21- SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 5, 2021. Approved.
(21- CC/21- SACIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2020.
Councilmember/Commissioner Daysog stated the staff report should have called out a single withdrawal of $21.1 million; withdrawals of that magnitude need to be identified in the staff report; the withdrawal comes from the reserves as a contribution toward the Other Post-Employment Benefit (OPEB) liability; the report includes good contextual analysis with comparisons of f...
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