pages: CityCouncil/2017-09-19.pdf, 2
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CityCouncil | 2017-09-19 | 2 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY--SEPTEMBEF 19, 2017-6:59 P.M. Mayor/Chair Spencer convened the meeting at 7:08 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Oddie, Matarrese, Vella and Mayor/Chair Spencer - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember/Commissioner Matarrese moved approval of the Consent Calendar. Councilmember/Commissioner Ezzy Ashcraft seconded the motion. Under discussion, Vice Mayor/Commissioner Vella requested an update on the City's Wells Fargo accounts. Mayor/Chair Spencer stated the Investment Report [paragraph no. 17- CC/17- SACIC should be removed from the Consent Calendar for discussion. Councilmember/Commissioner Matarrese amended the motion to remove the item. On the call for the question, the motion carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*17-532 CC/17-012 SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on June 6, 2017, June 20, 2017, July 18, 2017 and September 5, 2017. Approved. (17-533 CC/17-013 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2017. The City Treasurer gave a brief presentation. Vice Mayor Vella and Mayor Spencer thanked the City Treasurer and the Finance Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission September 19, 2017 | CityCouncil/2017-09-19.pdf |