pages: CityCouncil/2019-11-19.pdf, 3
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CityCouncil | 2019-11-19 | 3 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -NOVEMBER 19, 2019- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:06 p.m. Councilmember/Commissioner Oddie led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft - 5. Absent: None. CONSENT CALENDAR Vice Mayor/Commissioner Knox White moved approval of the Consent Calendar. Councilmember/Commissioner 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.] (*19-014 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on June 18, 2019. Approved. (*19-624CC/19-015 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2019. Accepted. (*19-625CC/19-016 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending March 31, 2019. Accepted. (*19-626CC/19-017 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending December 31, 2018. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:07 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 Alameda City Council and Successor Agency to the Community Improvement Commission November 19, 2019 | CityCouncil/2019-11-19.pdf |