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2020-09-01 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission September 1, 2020 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -SEPTEMBER 1, 2020- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:32 p.m. and Councilmember/Commissioner Daysog led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft – 5. [Note: The meeting was held via Zoom.] Absent: None. CONSENT CALENDAR Vice Mayor/Commissioner Knox White moved approval of the Consent Calendar. Councilmember/Commissioner Vella seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor/Ch air Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*20-555 CC/20-023 SACIC) Minutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on July 7, 2020. Approved. (*20-556 CC/20-024 SACIC) Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2020. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:33 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.