2023-01-03 Special CC SACIC Minutes
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
January 3, 2023
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JANUARY 3, 2023- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:01 p.m. Vice
Mayor/Commissioner Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera
Spencer, Jensen, Vella and Mayor/Chair Ezzy
Ashcraft – 5. [Note: The meeting was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Jensen moved approval of the Consent Calendar.
Vice Mayor/Commissioner Daysog seconded the motion, which carried by the following
roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye;
Jensen: 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.]
(*23-001 CC/23-01 SACIC) Minutes of the Joint City Council and SACIC Meeting Held
on December 6, 2022. Approved.
(*23-002 CC/23-02 SACIC) Resolution No. 16021, and No. 23-18, “Approving the
Development List of Affordable Housing Projects and Funding Request for Such
Projects as Requested by the Alameda Unified School District.” Adopted; and
(*23-002 CC-A/23-02 SACIC-A) Recommendation to Authorize the City Manager to
Submit the Recognized Obligation Payment Schedule (ROPS) and Administrative
Budget for the Period from July 1, 2023 to June 30, 2024 to the Countywide Oversight
Board. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:04 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.