pages: CityCouncil/2018-03-06.pdf, 29
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CityCouncil | 2018-03-06 | 29 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY--MARCH 6, 2018- -6:59 P.M. Mayor/Chair Spencer convened the meeting at 7:01 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Mayor Spencer announced the Financial Statements [paragraph no. 18-108 CC/18-06 SACIC was removed from the Consent Calendar for discussion. Vice Mayor/Commissioner Vella moved approval of the remainder of the Consent Calendar. Councilmember/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.] (*18-107 CC/18-05 SACIC) Minutes of the Joint City Council and SACIC Meeting Held on February 6, 2018. Approved. (18-108 CC/18-06 SACIC) Recommendation to Accept the Fiscal Year 2016-17 Audited Financial Statements and Compliance Reports. The City Auditor made comments regarding liabilities that will be in upcoming Financial Statements; urged caution on future budgets. Mayor/Chair Spencer requested clarification on the amount of the unfunded pension liabilities. The City Auditor responded the net pension liabilities is $227,324,871 Other Post- Employment Benefits (OPEB) is $39,668,326. Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission March 6, 2018 | CityCouncil/2018-03-06.pdf |