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2021-12-07 Joint CC SACIC Minutes Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission December 7, 2021 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -DECEMBER 7, 2021- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:35 p.m. Councilmember Daysog led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Knox White, Vella and Mayor/Chair Ezzy Ashcraft – 5. [Note: The meeting was held via Zoom.] Absent: None. CONSENT CALENDAR Councilmember/Commissioner Knox White moved approval of the Consent Calendar. Councilmember/Commissioner Daysog seconded the motion noting he posed questions to staff. On the call for the question, the motion carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*21-780 CC/21-23 SACIC) Recommendation to Accept the Investment Transactions Report for the Quarter Ending September 30, 2021. Accepted. (*21-781 CC/21-24 SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2021. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:37 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.