2022-07-12 Special CC SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
July 12, 2022
1
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JULY 12, 2022- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:05 p.m.
Councilmember/Commissioner Herrera Spencer 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.
Vice Mayor/Commissioner Vella arrived at 7:17 p.m.]
Absent: None.
CONSENT CALENDAR
Vice Mayor/Commissioner Knox White moved approval of the Consent Calendar.
Councilmember/Commissioner Herrera Spencer seconded the motion, which carried by
the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White:
Aye; Spencer: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 4. [Absent: Vice
Mayor/Commissioner Vella – 1.] [Items so enacted or adopted are indicated by an
asterisk preceding the paragraph number.]
(*22-467 CC/22-011 SACIC) Minutes of the Special City Council Meeting and the
Special Joint City Council and SACIC Meeting Held on June 21, 2022. Approved.
AGENDA ITEM
(22-468 CC/22-012 SACIC) Recommendation to Accept the Fiscal Year 2020 -21
Audited Financial Statements and Compliance Reports.
The Controller, City Auditor and Amy Meyer, Maze and Associates gave a brief
presentation.
Councilmember Daysog stated the memorandum certainly shows that our work is cut
out for us, but items can definitely be tackled.
Councilmember/Commissioner Knox White moved approval of the staff
recommendation.
Councilmember/Commissioner Daysog seconded the motion.
Under discussion, Councilmember/Commissioner Herrera Spencer stated there are
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
July 12, 2022 2
material weaknesses and significant deficiencies, which are very serious; staff needs to
address the issues so the City can have a clean audit in the future; it is a problem,
especially when weaknesses are continuing.
On the call for the question, the motion 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.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:21 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.