2014-03-18 Special CC SACIC Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MARCH 18, 2014- -7:01 P.M.
Mayor/Chair Gilmore convened the meeting at 11:17 p.m.
Roll Call - Present: Councilmembers/Agency Members Chen, Daysog,
Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 5.
Absent: None.
Oral Communications
None.
Consent Calendar
Mayor/Chair Gilmore announced that the Audit \[paragraph no. \[14-103 CC/14-005
SACIC\] was removed from the Consent Calendar for discussion.
Councilmember/Agency Member Chen moved approval of remainder of the Consent
Calendar.
Vice Mayor/Agency Member Ezzy Ashcraft seconded the motion, which carried by
unanimous voice vote – 5. \[Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.\]
(*14-003 SACIC) Minutes of the Special Joint City Council and Successor Agency of the
Community Improvement Commission (SACIC) Meeting of March 4, 2013. Approved.
(*14- 004 SACIC) Recommendation to Authorize the City Manager to Negotiate and
Execute an Agreement with Catellus Alameda Retail LLC to Provide Funding for
Construction of a Cross-Walk at Stargell Avenue and Webster Street in an Amount not
to Exceed $258,000; Accepted; and
(*14-102 CC/14-004 A SACIC) Recommendation to Authorize the City Manager to
Negotiate and Execute an Agreement Regarding Expenditure of Excess Bond Proceeds
between the City of Alameda and the Successor Agency to the Community
Improvement Commission. Accepted.
(*14-103 CC/14-005 SACIC) Recommendation to Accept the Fiscal Year 2012-13
Audited Financial Statements and Compliance Reports.
The Finance Director gave a brief report.
Joint Alameda City Council and
Successor Agency to the Community
Improvement Commission
March 18, 2014
Commended staff for the audit report: Kevin Kearney, City Auditor.
Agenda Item
(14-104 CC/14-006 SACIC) Recommendation to Accept the Second Quarter Financial
Report for the Period Ending December 31, 2013 and Approve Mid-Year Budget
Adjustments to the Fiscal Year 2013-14 Budget.
The Finance Director gave a brief presentation.
Mayor Gilmore inquired whether the City received 25% of the un-used funds the
Successor Agency funds, which went to the County.
The Finance Director responded in the affirmative; stated every six months the City
submits budget obligations to the Successor Agency Board; the Board receives about
$6 to $7 million; remaining fund not used for obligations are returned to the 1% County
pool; after the Educational Revenue Augmentation Fund (ERAF) payment, the City’s net
is approximately 25%.
Mayor Gilmore inquired why the State is not trying to take the remaining funds.
The Finance Director stated part of the 1% funds go toward ERAF, which is less money
the State has to spend for the schools.
The City Manager added the funds count against the State’s Proposition 98 amount.
Councilmember Daysog inquired whether the return of $1 million would reoccur
annually, to which the Finance Director responded in the negative; stated some amount
every six months will be received which will be evaluated for the mid-cycle update.
Councilmember Daysog moved approval of the staff recommendation.
Councilmember Tam seconded the motion which carried by unanimous voice vote – 5.
Adjournment
(14-105 CC) There being no further business, Mayor/Chair Gilmore adjourned the
meeting at 11:32 p.m. in memory of Ray Gaul.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Joint Alameda City Council and
Successor Agency to the Community
Improvement Commission
March 18, 2014