2014-03-04 Special CC SACIC Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MARCH 4, 2014- -6:59 P.M.
Mayor/Chair Gilmore convened the meeting at 7:20 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
Councilmember/Agency Member Tam moved approval of the Consent Calendar.
Vice Mayor/Agency Member Ezzy Ashcraft seconded the motion, which carried by
unanimous voice vote – 5. \[Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.\]
(*14-001 SACIC) Minutes of the Special Joint City Council and Successor Agency of the
Community Improvement Commission (SACIC) Meeting of December 17, 2013.
Approved.
(*14-068 CC/14-002 SACIC) Summary: Recommendations to Accept Certain Public
Streets, Utilities, and Easements from Successor Agency and for the Successor Agency
to Grant a Deed for Public Streets and Utilities and Related Easements.
(*14-068 A CC) Recommendation to Accept from the Successor Agency the Public
Streets and City-Owned Utilities at Alameda Landing; and Easements for Public
Infrastructure Outside of the Streets. (City Council); and
(*14-002 A SACIC) Recommendation to Grant a Quitclaim Deed for the Alameda
Landing Public Streets and City-Owned Utilities to the City and Authorize the City
Manager to Execute the Quitclaim Deed; and Approve the Grants of Easements from
the Successor Agency to the City for Public Infrastructure, and Authorize the City
Manager to Execute the Grant of Easement. (SACIC). Accepted.
Special Joint Meeting
Alameda City Council and the Successor Agency
to the Community Improvement Commission
March 4, 2014
36
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:22
p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Joint Meeting
Alameda City Council and the Successor Agency
to the Community Improvement Commission
March 4, 2014