pages: CityCouncil/2013-03-19.pdf, 7
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CityCouncil | 2013-03-19 | 7 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY OF THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) OF THE CITY OF ALAMEDA MEETING TUESDAY- -MARCH 19, 2013- 7:01 P.M. Mayor/Chair Gilmore convened the meeting at 7:38 p.m. ROLL CALL - Present: Councilmembers / Commissioners Chen, Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA (13-116 CC/13-005 SACIC) Ken Peterson, Alameda, stated financial presentations, which can be very misleading, should be easily understandable; Fremont's budget presentation is a good model; that he questions the $11 million debt that the redevelopment agency put upon the City before being terminated. CONSENT CALENDAR Councilmember/Agency Member Tam moved approval of the Consent Calendar. Vice Mayor/Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*13-117 CC/13-006 SACIC) Minutes of the Special Joint City Council, and SACIC Meeting Held on January 14, 2013. Approved. (*13-118 CC/13-007 SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2012. Accepted. (*13-119 CC/13-008 SACIC) Recommendation to Accept the FY11-12 Audited Financial Statements and Compliance Reports. Accepted. AGENDA ITEM (13-120 CC/13-009 SACIC) Recommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2012 and Approve the Mid-Year Budget Adjustments for Fiscal Year 2012-13. The Controller gave a Power Point presentation. Councilmember/Agency Member Chen stated that the City is six months into the fiscal year and has spent only 10% of the budget for capital and maintenance projects; inquired whether most repairs and improvements are typically done in the latter half of Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission 1 March 19, 2013 | CityCouncil/2013-03-19.pdf |