pages: CityCouncil/2016-06-07.pdf, 15
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CityCouncil | 2016-06-07 | 15 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY--JUNE 7, 2016- -7:01 P.M. Mayor/Chair Spencer convened the meeting at 8:20 p.m. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer - -5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember/Commissioner Ezzy Ashcraft moved approval of the Consent Calendar. Vice Mayor/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*16-283 CC/16-023 SACIC) Minutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on May 17, 2016. Approved. (*16-284 CC/16-024 SACIC) Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2016. Accepted. AGENDA ITEM (16-285 CC) Resolution No. 15156, "Approving and Adopting the City of Alameda Operating and Capital Budget Mid-Cycle Update for Fiscal Year (FY) 2016-17.' Adopted; (16-025 SACIC) Resolution No. 16-03, "Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for FY 2016-17.' Adopted; and (16-285 A CC) Resolution No. 15157, "Approving Workforce Changes in the City Attorney's Office, Finance Department, Information Technology Department, Public Works Department and Police Department." Adopted. The Finance Director gave a Power Point presentation. Special Joint Meeting of the City Council and the Successor Agency to the Community Improvement Commission June 7, 2016 1 | CityCouncil/2016-06-07.pdf |