2022-05-03 Special CC SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
May 3, 2022
1
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MAY 3, 2022- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:15 p.m.
Councilmember/Commissioner Herrera Spencer led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera
Spencer, Knox White, and Mayor/Chair Ezzy Ashcraft
– 4. [Note: The meeting was held via Zoom.]
Absent: Vice Mayor/Commissioner Vella – 1.
CONSENT CALENDAR
Commissioner Knox White moved approval of the Consent Calendar.
Commissioner Herrera Spencer seconded the motion, which carried by the following roll
call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye; Spencer:
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.]
(*22-05 SACIC) Minutes of the Special Joint City Council/SACIC Meeting Held on
March 1, 2022. Approved.
AGENDA ITEM
(22-06 SACIC) Adoption of Resolution Declaring That the Property Located at 2350
Fifth Street is Exempt Surplus Land Pursuant to Government Code Section
54221(f)(1)(D);
(22-06 SACIC A) Adoption of Resolution Authorizing the Conveyance of the Property
Located at 2350 Fifth Street to the City of Alameda in Accordance with the Terms of a
Purchase and Sale Agreement Between the City and the Successor Agency; and
Authorizing the Interim City Manager, as Executive Director of the Successor Agency, to
Execute the Purchase and Sale Agreement and to Take Other Actions Necessary to
Complete Conveyance of the Property;
(22-288 CC) Amending the General Fund Budget to Appropriate an Additional $250,000
for Purchase of 2350 Fifth Street; and
(22-289 CC) Introduction of Ordinance Authorizing Acceptance of the Property Located
at 2350 Fifth Street from the Successor Agency to the Community Improvement
Commission of City of Alameda in Accordance with the Terms of a Purchase and Sale
Agreement Between the City and the Successor Agency; and Authorizing the Interim
City Manager to Execute a Purchase and Sale Agreement with the Successor Agency
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
May 3, 2022 2
and to Take Such Other Actions Necessary to Complete the Conveyance of the
Property. Not heard.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:16 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.