2020-03-03 CC SACIC Minutes
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
March 3, 2020
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MARCH 3, 2020- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:10 p.m. Vice Mayor/
Commissioner Knox White led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox
White, Oddie, and Mayor/Chair Ezzy Ashcraft – 4.
Absent: Councilmember/Commissioner Vella – 1.
CONSENT CALENDAR
Councilmember/Commissioner Oddie moved approval of the Consent Calendar.
Vice Mayor/Commissioner Knox White seconded the motion, which carried by
unanimous voice vote – 4. [Absent: Councilmember/Commissioner Vella – 1.] [Items so
enacted or adopted are indicated by an asterisk preceding th e paragraph number.]
(*20-006 SACIC) Minutes of the SACIC Meeting Held on January 21, 2020. Approved.
(*20-113 CC/20-007 SACIC) Recommendation to Accept the Second Quarter Financial
Report for the Period Ending December 31, 2018. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:11 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordin ance.