2017-07-18 Joint CC-SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
July 18, 2017
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JULY 18, 2017- -7:01 P.M.
Mayor/Chair Spencer convened the meeting at 2:48 a.m.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA ITEM
(17-490 CC/17-010SACIC) Public Hearing to Consider: 1) Approving and Authorizing
the City Manager to Execute a Consent to Partial Assignment and Assumption
Agreement for the Alameda Disposition and Development Agreement for the Alameda
Landing Mixed Use Project; and 2) Authorizing the City Manager to Negotiate and
Execute an Operating Memorandum for the Disposition and Development Agreement
Consistent with the Term Sheet. A Final Supplemental Environmental Impact Report for
the Alameda Landing Mixed Use Development Project was Certified in Accordance with
the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091) in
2006. An Environmental Assessment for the Proposed Actions has been Prepared.
Approved.
The matter was heard under the Public Hearing regarding Alameda Landing on the
regular City Council meeting.
Councilmember/Commissioner Oddie moved approval of the staff recommendation.
Councilmember/Commissioner Vella seconded the motion, which carried by the
following voice vote: Ayes: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese,
Oddie and Vella – 4. Noes: Mayor/Chair Spencer – 1.
ADJOURNMENT
There being no further business, Mayor/Chair Spencer adjourned the meeting at 2:49
a.m.
Respectfully submitted,
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
July 18, 2017
2
Lara Weisiger
City Clerk and Secretary SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.