pages: CityCouncil/2017-04-04.pdf, 20
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CityCouncil | 2017-04-04 | 20 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY--APRIL 4, 2017-6:59 P.M. Mayor/Chair Spencer convened the meeting at 7:03 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Agency Member Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember/Agency Member Matarrese moved approval of the consent calendar. Vice Mayor/Agency Member Vella seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*17-002 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Held on May 17, 2016 and February 7, , 2017. Approved. (*17-212 CC/17-003 SACIC) Recommendation to Accept the Fiscal Year (FY) 2015-16 Audited Financial Statements and Compliance Reports. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:04 p.m. Respectfully submitted, Lara Weisiger City Clerk and Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting City Council and SACIC April 4, 2017 1 | CityCouncil/2017-04-04.pdf |