pages: CityCouncil/2015-07-07.pdf, 12
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CityCouncil | 2015-07-07 | 12 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING THURSDAY--JULY 7, 2015- -6:59 P.M. Mayor/Chair Spencer convened the meeting at 7:01 p.m. The Alameda 10U Blaze Girls Softball Team led the Pledge of Allegiance. Roll Call - Present: Councilmembers/Agency Members Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer - 5. Absent: None. Oral Communications None. Consent Calendar Councilmember/Agency Member Daysog moved approval of the Consent Calendar. Councilmember/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.] (*15-419 CC/15-012 SACIC) Minutes of the Joint City Council and SACIC Meetings Held on June 2, 2015 and June 11, 2015. Approved. Agenda Items (15-420 CC/15-013 SACIC) Public Hearing to Consider Resolution No. 15058, "Amending Master Fee Resolution No. 12191 to Add and Revise Fees." Adopted. The Acting Finance Director gave a brief presentation. Vice Mayor/Agency Member Matarrese moved adoption of the resolution. Councilmember/Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission July 7, 2015 1 | CityCouncil/2015-07-07.pdf |